Funding Details
ID: 173471
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-03-05
- Amount Funded
- $3,489.19
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-03-03 to 2025-03-03 found before funding date 2025-03-05 - Created At
- 2026-01-30 20:07:57
- Modified At
- 2026-01-30 20:07:57
- Occurrence Count
- 1 times
- Analytics Sources
- 233883
Account Information
- Account Name
- DYNASTY DRY CLEANERS , LLC
- Account ID
001Nt00000PipYJIAZ- Industry
- Dry Cleaning/Laundry
- Location
- NEW YORK CITY, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-03-05
- Last Payment
- 2025-03-05
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
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 | 2025-03-05 | $3,489.19 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:250304 CO Entry Descr:Sq CAP6753Sec:CCD Trace#:124085362734253 Eed:250305 Ind ID:T3A8T5Xt44Amkfm Ind Name:Reinaldo Reyes T2151221 Trn: 0642734253Tc | 233883 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||