Funding Details
ID: 125998
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2024-11-13
- Amount Funded
- $14,315.68
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:46:23
- Modified At
- 2026-01-30 17:46:23
- Occurrence Count
- 1 times
- Analytics Sources
- 144660
Account Information
- Account Name
- Haneys Family Jewelers LLC
- Account ID
001Nt00000Ib0GQIAZ- Industry
- MISCELLANEOUS SERVICES
- Location
- Mesa, AZ
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
- 2024-08-01
- Last Bank Statement
- 2024-11-29
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 | 2024-11-13 | $14,315.68 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:241112 CO Entry Descr:Sq CAP3469Sec:CCD Trace#:124085364186206 Eed:241113 Ind ID:T3Xnsdyfmgpqg0B Ind Name:Haneys Family Jewelers T2137917 Trn: 3184186206Tc | 144660 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||