Funding Details
ID: 60534
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2024-11-19
- Amount Funded
- $6,229.68
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-11-19 occurred 1 days after previous funding's last payment on 2024-11-18 - Created At
- 2026-01-30 14:13:28
- Modified At
- 2026-01-30 14:13:28
- Occurrence Count
- 1 times
- Analytics Sources
- 154755
Account Information
- Account Name
- Maxx Cards Gaming LLC
- Account ID
0014z00001k2JJYAA2- Industry
- Sports Memorabilia
- Location
- Turlock, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-07-19
- Last Payment
- 2024-07-19
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-11-29
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-19 | $6,229.68 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:241118 CO Entry Descr:Sq CAP9534Sec:CCD Trace#:124085360714535 Eed:241119 Ind ID:T3Qr17Y6Cw0Zckn Ind Name:Michael Simeon T2138630 Trn: 3240714535Tc | 154755 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||