Funding Details
ID: 36543
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-01-02
- Amount Funded
- $9,192.17
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:49:22
- Modified At
- 2026-01-30 18:17:54
- Occurrence Count
- 2 times
- Analytics Sources
- 254188
Account Information
- Account Name
- YANKEE JEWELRY CORP
- Account ID
001Nt00000KzQzpIAF- Industry
- Jewelry
- Location
- BRONX, 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
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-02 | $9,192.17 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:241231 CO Entry Descr:Sq CAP1050Sec:CCD Trace#:124085366097003 Eed:250102 Ind ID:T3F4Rk4Q1Saejgr Ind Name:Abdelelah Nofal T2143692 Trn: 0026097003Tc | 254188 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||