Funder Information
Funder Name
SQ CAPITAL
Date Funded
2025-04-29
Amount Funded
$10,464.83
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 18:28:14
Modified At
2026-01-30 17:46:34
Occurrence Count
2 times
Analytics Sources
284419
Account Information
Account Name
Humphrey Acquisitions & Holdings LLLC
Account ID
001Nt00000IcPfpIAF
Industry
Consulting
Location
Charlotte, 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
2025-02-01
Last Bank Statement
2025-05-30
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 2025-04-29 $10,464.83 Orig CO Name : Square Inc Orig ID : 9010010001 Desc Date : 250428 CO Entry Descr : Sq CAP7667 Sec : CCD Trace # : 124085364071483 Eed : 250429 Ind ID : T33Wqx65Dm3C6B7 Ind Name : Humphrey Acquisitions T2158074 Trn : 1194071483Tc 284419 2 funding_deposit
Total $0.00 1 transaction