Funding Details
ID: 146975
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-04-15
- Amount Funded
- $2,759.72
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-03-11 to 2025-03-11 found before funding date 2025-04-15 - Created At
- 2026-01-30 18:48:10
- Modified At
- 2026-01-30 18:48:10
- Occurrence Count
- 1 times
- Analytics Sources
- 263417
Account Information
- Account Name
- BJE Investments Inc
- Account ID
001Nt00000McpPqIAJ- Industry
- Automotive Repair
- Location
- Land O ' Lakes, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-04-15
- Last Payment
- 2025-04-15
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 | 2025-04-15 | $2,759.72 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:250414 CO Entry Descr:Sq CAP5704Sec:CCD Trace#:124085360452337 Eed:250415 Ind ID:T3V673C8Fxvszsh Ind Name:Benny Beltre T2156326 Trn: 1050452337Tc | 263417 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||