Funding Details
ID: 116522
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-03-24
- Amount Funded
- $63,042.60
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-02-10 to 2025-02-10 found before funding date 2025-03-24 - Created At
- 2026-01-30 17:17:49
- Modified At
- 2026-01-30 17:17:49
- Occurrence Count
- 1 times
- Analytics Sources
- 293216
Account Information
- Account Name
- Boro Park Hardware & Supplies Inc.
- Account ID
001Nt00000G8YEbIAN- Industry
- Construction Materials
- Location
- Brooklyn, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-03-24
- Last Payment
- 2025-03-24
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-24 | $63,042.60 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:250321 CO Entry Descr:Sq CAP7316Sec:CCD Trace#:124085362651773 Eed:250324 Ind ID:T3V4Tks5H852Faw Ind Name:Kazi Hayat T2153391 Trn: 0832651773Tc | 293216 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||