Funding Details
ID: 121828
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2024-08-23
- Amount Funded
- $1,290.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2024-08-06 to 2024-08-06 found before funding date 2024-08-23 - Created At
- 2026-01-30 17:33:42
- Modified At
- 2026-01-30 17:33:42
- Occurrence Count
- 1 times
- Analytics Sources
- 163191
Account Information
- Account Name
- HXMLE Group LLC
- Account ID
001Nt00000Hb9KKIAZ- Industry
- Retail
- Location
- Brentwood, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-08-23
- Last Payment
- 2024-08-23
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-12-31
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 | 2024-08-23 | $1,290.00 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:240822 CO Entry Descr:Sq CAP1355Sec:CCD Trace#:124085366423434 Eed:240823 Ind ID:T3Jjxwt56J84En1 Ind Name:Hoover E Londono T2126654 Trn: 2366423434Tc | 163191 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||