Funding Details
ID: 138056
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-08-29
- Amount Funded
- $3,380.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-06-23 to 2025-06-23 found before funding date 2025-08-29 - Created At
- 2026-01-30 18:21:45
- Modified At
- 2026-01-30 18:21:45
- Occurrence Count
- 1 times
- Analytics Sources
- 404031
Account Information
- Account Name
- RREFURBISHFASHION LLC
- Account ID
001Nt00000LEDHSIA5- Industry
- Apparel
- Location
- MONTCLAIR, NJ
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-08-29
- Last Payment
- 2025-08-29
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 | 2025-08-29 | $3,380.00 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:250828 CO Entry Descr:Sq CAP9147Sec:CCD Trace#:124085362375388 Eed:250829 Ind ID:T3Yk8Pqzw5Pmxy9 Ind Name:658585778 T2179834 Trn: 2412375388Tc | 404031 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||