Funding Details
ID: 176692
Funder Information
- Funder Name
- BUSINESS FUND
- Date Funded
- 2025-07-03
- Amount Funded
- $2,640.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:18:13
- Modified At
- 2026-01-30 20:18:13
- Occurrence Count
- 1 times
- Analytics Sources
- 353318
Account Information
- Account Name
- DM SQUARED LLC
- Account ID
001Nt00000QAQGpIAP- Industry
- Construction
- Location
- AURORA, CO
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
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 | 2025-07-03 | $2,640.00 | Fedwire Credit Via : Axos Bank / 122287251 B / O : The Lcf Group Inc New Hyde Park NY 11042-0000 Ref : Chase Nyc / Ctr / Bnf = Dm Squared LLC Derek Christopher Aurora CO 80015 US / Ac - 000000005012 Rfb = Business Fundin G Obi = Derek Christopher Mullins Imad : 0703Mmqfmp9N000185 Trn : 0426911184Ff | 353318 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||