Funding Details
ID: 52087
Funder Information
- Funder Name
- SQUARE ADVANCE
- Date Funded
- 2024-09-06
- Amount Funded
- $115,815.08
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:46:20
- Modified At
- 2026-01-30 13:46:20
- Occurrence Count
- 1 times
- Analytics Sources
- 154941
Account Information
- Account Name
- Poly Energy LLC
- Account ID
0010z00001ZNkISAA1- Industry
- Energy
- Location
- Lexington, SC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-09-06
- Last Payment
- 2024-09-06
- Transaction Count
- 1
- Transaction Amount
- $-10,566.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-11-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-06 | $-10,566.00 | Payment to SQUARE ADVANCE | 154941 | 1 | direct_match |
| 2 | 2024-09-06 | $115,815.08 | WT Fed#07927 Optimumbank /Org=Square Advance Srf# 0670150960153545 Trn#240906194993 Rfb# Poly Energy, LLC | 154941 | 1 | funding_deposit |
| Total | $-10,566.00 | 2 transactions | ||||