Funding Details
ID: 93420
Funder Information
- Funder Name
- CELTIC BANK
- Date Funded
- 2025-12-01
- Amount Funded
- $35,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:05:51
- Modified At
- 2026-01-30 16:05:51
- Occurrence Count
- 1 times
- Analytics Sources
- 481000
Account Information
- Account Name
- M. Chesi, Inc.
- Account ID
001Nt000007ZiF6IAK- Industry
- eCommerce Businesses
- Location
- Riverside, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-12-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-01 | $35,000.00 | 3350290390TC ORIG CO NAME:CELTIC BANK ORIG ID:0000248509 DESC DATE:251128 CO ENTRY DESCR:96849528 SEC:CCD TRACE#:124084803306626 EED:251201 IND ID:96849528 IND NAME:M. CHESI, INC. TRN: 3353306626TC ACH CREDIT $35,000.00 $84,740.01 | 481000 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||