Funding Details
ID: 164969
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2025-01-08
- Amount Funded
- $16,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:41:56
- Modified At
- 2026-01-30 19:41:56
- Occurrence Count
- 1 times
- Analytics Sources
- 194903
Account Information
- Account Name
- Rules Engine LLC
- Account ID
001Nt00000Omb5uIAB- Industry
- Automotive Detailing
- Location
- Tampa, FL
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
- 2024-10-01
- 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 | 2025-01-08 | $16,500.00 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:250107 CO Entry Descr:Sq CAP0348Sec:CCD Trace#:124085360149130 Eed:250108 Ind ID:T3Tb9Gfjxx66Y7P Ind Name:Rules Engine LLC T2144463 Trn: 0080149130Tc | 194903 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||