Funding Details
ID: 30406
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2024-09-30
- Amount Funded
- $33,519.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2024-08-23 to 2024-08-23 found before funding date 2024-09-30 - Created At
- 2026-01-29 17:54:03
- Modified At
- 2026-01-30 16:40:23
- Occurrence Count
- 2 times
- Analytics Sources
- 120643
Account Information
- Account Name
- Frederick Anderson Group LLC
- Account ID
001Nt00000CCbRnIAL- Industry
- Manufacturing
- Location
- New York, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-09-30
- Last Payment
- 2024-09-30
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
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 | 2024-09-30 | $33,519.80 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:240927 CO Entry Descr:Sq CAP9449Sec:CCD Trace#:124085365009708 Eed:240930 Ind ID:T3D4Chw9Mjpxtyv Ind Name:Frederick Anderson Gro T2132526 Trn: 2745009708Tc | 120643 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||