Funder Information
Funder Name
SQ CAPITALSQ CAPITAL
Date Funded
2024-09-26
Amount Funded
$29,237.71
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 18:02:16
Modified At
2026-01-30 16:58:03
Occurrence Count
2 times
Analytics Sources
150424
Account Information
Account Name
CML AND F DISTRIBUTING
Account ID
001Nt00000EBwGmIAL
Industry
Distributing Center
Location
Lubbock, TX
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2024-11-29
Last Payment
2024-11-29
Transaction Count
1
Transaction Amount
$-1,396.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-11-30
Analysis
Factor Rate
0.0477
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-26 $29,237.71 Square Inc Sq Cap2343 240925 T3Vn4E6Eh9Kg4Jw Chris Lewis 150424 2 funding_deposit
2 2024-11-29 $-1,396.00 Payment to SQ CAPITALSQ CAPITAL 150424 2 direct_match
Total $-1,396.00 2 transactions