Funding Details
ID: 41606
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2025-01-06
- Amount Funded
- $8,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 19:33:01
- Modified At
- 2026-01-30 19:42:24
- Occurrence Count
- 2 times
- Analytics Sources
- 195230
Account Information
- Account Name
- GIS GRANITE INSTALLATION SERVICES
- Account ID
001Nt00000OpL4eIAF- Industry
- Cabinetry
- Location
- LAWRENCEVILLE, GA
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
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 | 2025-01-06 | $8,950.00 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:250105 CO Entry Descr:Sq CAP6651Sec:CCD Trace#:124085362958393 Eed:250106 Ind ID:T3A83Bz43Qf3X8Z Ind Name:Andrik Portillo Aquino T2144162 Trn: 0062958393Tc | 195230 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||