Funding Details
ID: 204769
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-11-21
- Amount Funded
- $1,660.01
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:46:14
- Modified At
- 2026-01-30 21:46:14
- Occurrence Count
- 1 times
- Analytics Sources
- 471364
Account Information
- Account Name
- zoffers wholesale
- Account ID
001Nt00000TxoJaIAJ- Industry
- Wholesale
- Location
- PT CHARLOTTE, 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
- 2025-08-07
- Last Bank Statement
- 2025-12-15
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 | 2025-11-21 | $1,660.01 | Square Inc DES:SQ CAP8639 ID:T302M6ZBWSNC8JK INDN:Dave Durandis CO ID:9010010001 CCD | 471364 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||