Funding Details
ID: 209273
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-06-20
- Amount Funded
- $10,150.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-04-14 to 2025-04-14 found before funding date 2025-06-20 - Created At
- 2026-01-30 22:00:03
- Modified At
- 2026-01-30 22:00:03
- Occurrence Count
- 1 times
- Analytics Sources
- 309591
Account Information
- Account Name
- Caffeine Maximus
- Account ID
001Nt00000UcNWzIAN- Industry
- Manufacturing
- Location
- Desert Hot Springs, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-06-20
- Last Payment
- 2025-06-20
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-03-01
- 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 | 2025-06-20 | $10,150.00 | Orig CO Name : Square Inc. Orig ID : 9010010001 Desc Date : 250619 CO Entry Descr : Sq CAP7933 Sec : CCD Trace # : 124085367498307 Eed : 250620 Ind ID : T3XK17C7K816Ssz Ind Name : Caffeine Maximus T2164780 Trn : 1717498307Tc | 309591 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||