Funding Details
ID: 125096
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-09-25
- Amount Funded
- $15,813.26
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-09-10 to 2025-09-10 found before funding date 2025-09-25 - Created At
- 2026-01-30 17:43:48
- Modified At
- 2026-01-30 17:43:48
- Occurrence Count
- 1 times
- Analytics Sources
- 463373
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
- 2025-09-25
- Last Payment
- 2025-09-25
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 | 2025-09-25 | $15,813.26 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:250924 CO Entry Descr:Sq CAP0019Sec:CCD Trace#:124085361035814 Eed:250925 Ind ID:T3M4Qp2Ywzmch3T Ind Name:Melvin Casey T2184891 Trn: 2681035814Tc | 463373 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||