Funding Details
ID: 252748
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-11-10
- Amount Funded
- $11,300.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:08:08
- Modified At
- 2026-01-31 00:08:08
- Occurrence Count
- 1 times
- Analytics Sources
- 463183
Account Information
- Account Name
- Golden Mini Market LLC
- Account ID
001Nt00000eO2coIAC- Industry
- Supermarkets/Grocery
- Location
- Detroit, MI
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
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 | 2025-11-10 | $11,300.00 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:251109 CO Entry Descr:Sq CAP3772Sec:CCD Trace#:124085360596127 Eed:251110 Ind ID:T3Nwyahzx1Kke0G Ind Name:Mused Ali T2191128 Trn: 3140596127Tc | 463183 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||