Funding Details
ID: 218003
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-06-24
- Amount Funded
- $2,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:26:06
- Modified At
- 2026-01-30 22:26:06
- Occurrence Count
- 1 times
- Analytics Sources
- 344714
Account Information
- Account Name
- Pretti Aminah Products LLC
- Account ID
001Nt00000W4GzuIAF- Industry
- Retail
- Location
- Dayton, OH
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 | 2025-06-24 | $2,750.00 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:250623 CO Entry Descr:Sq CAP4080Sec:CCD Trace#:124085367628016 Eed:250624 Ind ID:T3J0Sp3Pkgqj3Cy Ind Name:Bianca L Grady T2165253 Trn: 1757628016Tc | 344714 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||