Funding Details
ID: 191742
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-07-23
- Amount Funded
- $1,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:06:53
- Modified At
- 2026-01-30 21:06:53
- Occurrence Count
- 1 times
- Analytics Sources
- 375499
Account Information
- Account Name
- VAUDY ENTERPRISES LLC
- Account ID
001Nt00000S40NxIAJ- Industry
- Jewelry Wholesalers
- Location
- Valley Stream, NY
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
- 2025-08-29
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 | 2025-07-23 | $1,500.00 | Orig CO name : square inc orig ID : 9010010001 desc date : 250722 CO entry descr : sq CAP3055sec : CCD trace # : 124085366255389 eed : 250723 ind ID : t3c5wjvjphympho ind name : indhira V de LA mota / t2169733 trn : 2046255389tc | 375499 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||