Funding Details
ID: 137529
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2024-08-28
- Amount Funded
- $4,450.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:20:17
- Modified At
- 2026-01-30 18:20:17
- Occurrence Count
- 1 times
- Analytics Sources
- 146788
Account Information
- Account Name
- SHK Trading LLC
- Account ID
001Nt00000L8OnVIAV- Industry
- Wholesale Trade
- Location
- Bronx, NY
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
- 2024-11-30
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 | 2024-08-28 | $4,450.00 | Square Inc DES:SQ CAP6466 ID:T30G2QMEGAWQF41 INDN:SHK TRADING LLC CO ID:9010010001 CCD | 146788 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||