Funding Details
ID: 158101
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-01-13
- Amount Funded
- $15,900.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:20:35
- Modified At
- 2026-01-30 19:20:35
- Occurrence Count
- 1 times
- Analytics Sources
- 250213
Account Information
- Account Name
- THOMPSON MALDONADO CONSTRUCTION
- Account ID
001Nt00000Ns1YBIAZ- Industry
- Construction
- Location
- CLACKAMAS, OR
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-03-13
- Last Payment
- 2025-03-13
- Transaction Count
- 1
- Transaction Amount
- $-751.98
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-13 | $15,900.00 | External Deposit Square Inc T2145006 - SQ CAP4292 T3S3C6KHFJTD6RS | 250213 | 1 | funding_deposit |
| 2 | 2025-03-13 | $-751.98 | External Withdrawal Square Inc T2152294 - SQ CAP8009 | 250213 | 1 | direct_match |
| Total | $-751.98 | 2 transactions | ||||