Funder Information
Funder Name
SQ CAPITAL
Date Funded
2025-07-03
Amount Funded
$3,790.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 19:34:28
Modified At
2026-01-30 19:47:03
Occurrence Count
2 times
Analytics Sources
352688
Account Information
Account Name
KONG BUILDERS LLC
Account ID
001Nt00000P2AGMIA3
Industry
Construction
Location
SCOTTSDALE, AZ
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
2025-04-01
Last Bank Statement
2025-07-31
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 2025-07-03 $3,790.00 Square Inc DES:SQ CAP4996 ID:T3RAX52547BC6N4 INDN:Kong Builders CO ID:9945446001 CCD 352688 2 funding_deposit
Total $0.00 1 transaction