Funding Details
ID: 30605
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-10-06
- Amount Funded
- $20,041.85
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:56:05
- Modified At
- 2026-01-30 16:44:12
- Occurrence Count
- 2 times
- Analytics Sources
- 427040
Account Information
- Account Name
- Mr. Sweets LLC
- Account ID
001Nt00000CicCOIAZ- Industry
- Bakeries
- Location
- Phoenix, AZ
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
- 2025-07-21
- Last Bank Statement
- 2025-10-31
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 | 2025-10-06 | $20,041.85 | Square Inc DES:SQ CAP2094 ID:T3XH3NKRFYZYR2Q INDN:michael shatila CO ID:9010010001 CCD | 427040 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||