Funding Details
ID: 29957
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2024-02-05
- Amount Funded
- $10,310.39
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:51:06
- Modified At
- 2026-01-30 16:31:35
- Occurrence Count
- 2 times
- Analytics Sources
- 9419
Account Information
- Account Name
- SHANNON BALLEW
- Account ID
001Nt00000B4iXEIAZ- Industry
- Floral
- Location
- Norco, CA
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
- 2024-01-02
- Last Bank Statement
- 2024-03-31
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 | 2024-02-05 | $10,310.39 | Electronic Deposit From Square Inc REF=240330191650150N00 9010010001SQ CAP8428T3G5GTF1J8RAVWV | 9419 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||