Funding Details
ID: 127244
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-06-05
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-06-05 occurred 1 days after previous funding's last payment on 2025-06-04 - Created At
- 2026-01-30 17:50:01
- Modified At
- 2026-01-30 17:50:01
- 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)
- 14
- Payment Frequency
- Biweekly
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Biweekly)
- First Payment
- 2025-06-05
- Last Payment
- 2025-06-30
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-05 | $-1,500.00 | M5562 External Withdrawal Square Inc T2162829 - SQ CAP4669 | 398263 | 1 | direct_match |
| 2 | 2025-06-05 | $-1,000.00 | T31VJTDM9VNFZPM External Withdrawal Square Inc T2162829 - SQ CAP4666 | 398263 | 2 | funding_deposit |
| 3 | 2025-06-30 | $-2,500.00 | External Withdrawal AMEX EPAYMENT ER AM - ACH PMT M0160 External Withdrawal Square Inc T2165942 - SQ CAP5065 | 416724 | 1 | direct_match |
| 4 | 2025-06-30 | $-1,000.00 | T38NXWCEBBDX1Q6 External Withdrawal Square Inc T2165942 - SQ CAP0912 | 398263 | 1 | direct_match |
| Total | $-6,000.00 | 4 transactions | ||||