Funding Details
ID: 155476
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2024-12-03
- Amount Funded
- $10,571.34
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:12:28
- Modified At
- 2026-01-30 19:12:28
- Occurrence Count
- 1 times
- Analytics Sources
- 183806
Account Information
- Account Name
- MUZAFFER BADILLI
- Account ID
001Nt00000NbIaFIAV- Industry
- Jewelry
- Location
- NASHVILLE, TN
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-12-12
- Last Payment
- 2024-12-12
- Transaction Count
- 2
- Transaction Amount
- $-4,509.00
- First Bank Statement
- 2024-11-01
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-03 | $10,571.34 | Electronic Deposit From Square Inc REF=243370240786480N00 9010010001SQ CAP8043T3D7AQC4T2KK4SK | 183806 | 1 | funding_deposit |
| 2 | 2024-12-12 | $-3,009.00 | Payment to SQ CAPITALSQ CAPITAL | 183806 | 1 | direct_match |
| 3 | 2024-12-12 | $-1,500.00 | Electronic Withdrawal To Square Inc REF=243470073514180N00 9424300002SQ CAP7303T3FZE6XXK60XW0W | 183806 | 1 | direct_match |
| Total | $-4,509.00 | 3 transactions | ||||