Funding Details
ID: 32788
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2024-06-05
- Amount Funded
- $10,808.86
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:15:13
- Modified At
- 2026-01-30 17:23:27
- Occurrence Count
- 2 times
- Analytics Sources
- 99418
Account Information
- Account Name
- The Bath Place LLC
- Account ID
001Nt00000GbXyHIAV- Industry
- Retail
- Location
- Raleigh, NC
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
- 2024-03-30
- Last Bank Statement
- 2024-07-31
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 | 2024-06-05 | $10,808.86 | Corporate ACH Sq Cap1295 Square Inc T36C6Ms8D5Dffg5 | 99418 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||