Funding Details
ID: 131349
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2024-08-08
- Amount Funded
- $4,980.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:01:57
- Modified At
- 2026-01-30 18:01:57
- Occurrence Count
- 1 times
- Analytics Sources
- 130985
Account Information
- Account Name
- GN SANTOS HOLDINGS LLC
- Account ID
001Nt00000JpBcoIAF- Industry
- Apparel
- Location
- DEERFIELD BEACH, FL
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
- 2024-06-29
- Last Bank Statement
- 2024-10-31
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 | 2024-08-08 | $4,980.00 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:240807 CO Entry Descr:Sq CAP2363Sec:CCD Trace#:124085368026075 Eed:240808 Ind ID:T31Vcj9K3Hvxb3Q Ind Name:Gn Santos Holdings LLC T2123755 Trn: 2218026075Tc | 130985 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||