Funding Details
ID: 29040
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2025-02-11
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:43:19
- Modified At
- 2026-01-30 16:15:09
- Occurrence Count
- 2 times
- Analytics Sources
- 215638
Account Information
- Account Name
- KJ & Company, LLC
- Account ID
001Nt000008t7KTIAY- Industry
- Apparel
- Location
- Richardson, 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
- 2024-11-30
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-11 | $5,000.00 | Orig CO Name:Square Inc Orig ID:9945446001 Desc Date:250211 CO Entry Descr:Sq CAP5884Sec:PPD Trace#:021000026642935 Eed:250211 Ind ID: Ind Name:Kevin Jones Trn: 0426642935Tc | 215638 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||