Funding Details
ID: 54837
Funder Information
- Funder Name
- SQUARE
- Date Funded
- 2025-08-27
- Amount Funded
- $44,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:54:46
- Modified At
- 2026-01-30 13:54:46
- Occurrence Count
- 1 times
- Analytics Sources
- 431591
Account Information
- Account Name
- Register Auto Detailing, Incorporated
- Account ID
0014z00001eZ9UbAAK- Industry
- Automotive Detailing
- Location
- Spring Hill, FL
Payment Details
- Term (Days)
- 163
- Payment Frequency
- Weekly
- Daily Payment
- $376.88
- Actual Payment
- $376.88 (Weekly)
- First Payment
- 2025-09-03
- Last Payment
- 2025-10-29
- Transaction Count
- 9
- Transaction Amount
- $-16,959.42
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-27 | $44,100.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Sq Advance LLC NJ 07731 Ref: Chase Nyc/Ctr/Bnf=Register Auto Detailing, Holiday FL 34691-3515 US/Ac -000000005067 Rfb=2025239003410 Imad: 0827F7B74M2C005919 Trn: 0921381239Ff | 431591 | 1 | funding_deposit |
| 2 | 2025-09-03 | $-1,884.38 | Orig CO Name:Sq Advance 7678 Orig ID:1883057656 Desc Date:090325 CO Entry Descr:Weekly Sec:CCD Trace#:267090596104634 Eed:250903 Ind ID:000000028731 Ind Name:Register Auto Detailin Trn: 2466104634Tc | 431591 | 1 | direct_match |
| 3 | 2025-09-10 | $-1,884.38 | Orig CO Name:Sq Advance 7678 Orig ID:1883057656 Desc Date:091025 CO Entry Descr:Weekly Sec:CCD Trace#:267090598753074 Eed:250910 Ind ID:000000030114 Ind Name:Register Auto Detailin Trn: 2538753074Tc | 431591 | 1 | direct_match |
| 4 | 2025-09-17 | $-1,884.38 | Orig CO Name:Sq Advance 7678 Orig ID:1883057656 Desc Date:091725 CO Entry Descr:Weekly Sec:CCD Trace#:267090596855056 Eed:250917 Ind ID:000000031546 Ind Name:Register Auto Detailin Trn: 2606855056Tc | 431591 | 1 | direct_match |
| 5 | 2025-09-24 | $-1,884.38 | Orig CO Name:Sq Advance 7678 Orig ID:1883057656 Desc Date:092425 CO Entry Descr:Weekly Sec:CCD Trace#:267090593392612 Eed:250924 Ind ID:000000032993 Ind Name:Register Auto Detailin Trn: 2673392612Tc | 431591 | 1 | direct_match |
| 6 | 2025-10-01 | $-1,884.38 | Orig CO Name:Sq Advance 7678 Orig ID:1883057656 Desc Date:100125 CO Entry Descr:Weekly Sec:CCD Trace#:267090596265415 Eed:251001 Ind ID:000000034543 Ind Name:Register Auto Detailin Trn: 2746265415Tc | 431591 | 1 | direct_match |
| 7 | 2025-10-08 | $-1,884.38 | Orig CO Name:Sq Advance 7678 Orig ID:1883057656 Desc Date:100825 CO Entry Descr:Weekly Sec:CCD Trace#:267090595296006 Eed:251008 Ind ID:000000036085 Ind Name:Register Auto Detailin Trn: 2815296006Tc | 431591 | 1 | direct_match |
| 8 | 2025-10-15 | $-1,884.38 | Orig CO Name:Sq Advance 7678 Orig ID:1883057656 Desc Date:101525 CO Entry Descr:Weekly Sec:CCD Trace#:267090594500872 Eed:251015 Ind ID:000000037609 Ind Name:Register Auto Detailin Trn: 2884500872Tc | 431591 | 1 | direct_match |
| 9 | 2025-10-22 | $-1,884.38 | Orig CO Name:Sq Advance 7678 Orig ID:1883057656 Desc Date:102225 CO Entry Descr:Weekly Sec:CCD Trace#:267090596647734 Eed:251022 Ind ID:000000039174 Ind Name:Register Auto Detailin Trn: 2956647734Tc | 431591 | 1 | direct_match |
| 10 | 2025-10-29 | $-1,884.38 | Orig CO Name:Sq Advance 7678 Orig ID:1883057656 Desc Date:102925 CO Entry Descr:Weekly Sec:CCD Trace#:267090594062068 Eed:251029 Ind ID:000000040786 Ind Name:Register Auto Detailin Trn: 3024062068Tc | 431591 | 1 | direct_match |
| Total | $-16,959.42 | 10 transactions | ||||