Funding Details
ID: 207621
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-06-05
- Amount Funded
- $10,801.34
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:54:45
- Modified At
- 2026-01-30 21:54:45
- Occurrence Count
- 1 times
- Analytics Sources
- 303894
Account Information
- Account Name
- Babib Llc
- Account ID
001Nt00000UKvVYIA1- Industry
- Retail
- Location
- Gary, IN
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
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 | 2025-06-05 | $10,801.34 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:250604 CO Entry Descr:Sq CAP0221Sec:CCD Trace#:124085365689041 Eed:250605 Ind ID:T33N750Tsb1Fdxv Ind Name:Babib, LLC T2162747 Trn: 1565689041Tc | 303894 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||