Funding Details
ID: 155465
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2025-01-02
- Amount Funded
- $18,300.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2024-11-04 to 2024-11-04 found before funding date 2025-01-02 - Created At
- 2026-01-30 19:12:26
- Modified At
- 2026-01-30 19:12:26
- Occurrence Count
- 1 times
- Analytics Sources
- 180460
Account Information
- Account Name
- ISCAN TRADING LLC
- Account ID
001Nt00000NbCt0IAF- Industry
- Retail
- Location
- ANAHEIM, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-01-02
- Last Payment
- 2025-01-02
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 | 2025-01-02 | $18,300.00 | Electronic Deposit From Square Inc REF=243660196340720N00 9010010001SQ CAP0879T3434NN5QQ6M5SV | 180460 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||