Funding Details
ID: 190011
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-02-03
- Amount Funded
- $32,310.54
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:01:15
- Modified At
- 2026-01-30 21:01:15
- Occurrence Count
- 1 times
- Analytics Sources
- 240617
Account Information
- Account Name
- DENISE L ALMOND INCORPORATED
- Account ID
001Nt00000RoowcIAB- Industry
- Hair/Nail/Skin Care
- Location
- ARLINGTON, TX
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
- 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 | 2025-02-03 | $32,310.54 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:250131 CO Entry Descr:Sq CAP5275Sec:CCD Trace#:124085367107461 Eed:250203 Ind ID:T3Qckmtcpe09Mqn Ind Name:Denise L Almond T2147392 Trn: 0347107461Tc | 240617 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||