Funding Details
ID: 127239
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-08-22
- Amount Funded
- $2,386.72
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:50:00
- Modified At
- 2026-01-30 17:50:00
- Occurrence Count
- 1 times
- Analytics Sources
- 398263
Account Information
- Account Name
- Boiling Springs Sports Cards LLC
- Account ID
001Nt00000IoTfaIAF- Industry
- Retail
- Location
- Inman, SC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Weekly)
- First Payment
- 2025-05-05
- Last Payment
- 2025-05-12
- Transaction Count
- 4
- Transaction Amount
- $-6,000.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-22 | $2,386.72 | T39S295YWPN05KV External Withdrawal Square Inc T2178131 - SQ CAP1286 | 398263 | 1 | funding_deposit |
| 2 | 2025-09-09 | $-2,500.00 | External Withdrawal Square Inc T2182733 - SQ CAP4801 T3EBBETH0ES3QY6 | 416724 | 1 | direct_match |
| 3 | 2025-09-12 | $-1,000.00 | External Withdrawal Square Inc T2183235 - SQ CAP7722 T3GNM34SEC16RJY | 416724 | 1 | direct_match |
| 4 | 2025-09-19 | $-1,000.00 | External Withdrawal Square Inc T2184178 - SQ CAP4714 T3V466N67Y1C4A4 | 416724 | 1 | direct_match |
| 5 | 2025-09-30 | $-1,500.00 | External Withdrawal Square Inc T2185589 - SQ CAP8197 T38QGKXMSECF5M8 | 416724 | 1 | direct_match |
| Total | $-6,000.00 | 5 transactions | ||||