Funding Details
ID: 37689
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2024-04-11
- Amount Funded
- $28,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:58:11
- Modified At
- 2026-01-30 18:35:04
- Occurrence Count
- 2 times
- Analytics Sources
- 333742
Account Information
- Account Name
- a Borgata Conifer, LLC.
- Account ID
001Nt00000M5TzEIAV- Industry
- Retail Trade
- Location
- Conifer, CO
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
- 2024-04-01
- Last Bank Statement
- 2025-06-30
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 | 2024-04-11 | $28,100.00 | SQUARE INC SQ CAP5554 CCD T3B12Z485MQSH4C 124085360000957 | 333742 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||