Funding Details
ID: 53775
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-03-12
- Amount Funded
- $32,677.40
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-01-14 to 2025-02-14 found before funding date 2025-03-12 - Created At
- 2026-01-30 13:51:27
- Modified At
- 2026-01-30 13:51:27
- Occurrence Count
- 1 times
- Analytics Sources
- 230886
Account Information
- Account Name
- Liner Acquisitions LLC
- Account ID
0014z00001cisp9AAA- Industry
- Transportation
- Location
- Ennis, TX
Payment Details
- Term (Days)
- 15975
- Payment Frequency
- Monthly
- Daily Payment
- $2.86
- Actual Payment
- $2.86 (Monthly)
- First Payment
- 2025-03-14
- Last Payment
- 2025-03-14
- Transaction Count
- 1
- Transaction Amount
- $-63.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-12 | $32,677.40 | SQ CAP1462 Square Inc CCD Lesley Liner | 230886 | 1 | funding_deposit |
| 2 | 2025-03-14 | $-63.00 | SQ CAP8802 Square Inc WEB | 230886 | 1 | direct_match |
| Total | $-63.00 | 2 transactions | ||||