Funding Details
ID: 125093
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-05-07
- Amount Funded
- $11,243.90
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:43:47
- Modified At
- 2026-01-30 17:43:47
- Occurrence Count
- 1 times
- Analytics Sources
- 399981
Account Information
- Account Name
- Supreme Transformation LLC
- Account ID
001Nt00000ILVJXIA5- Industry
- Health Spa
- Location
- Edgewater, NJ
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
- 2025-05-01
- Last Bank Statement
- 2025-09-26
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 | 2025-05-07 | $11,243.90 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:250506 CO Entry Descr:Sq CAP3180Sec:CCD Trace#:124085364642595 Eed:250507 Ind ID:T3G8Sy6Zw2E55Q7 Ind Name:Melvin Casey T2159060 Trn: 1274642595Tc | 399981 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||