Funding Details
ID: 60535
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2024-11-18
- Amount Funded
- $16,516.88
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2024-07-19 to 2024-07-19 found before funding date 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
- 2024-11-18
- Last Payment
- 2024-11-18
- 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 | 2024-11-18 | $16,516.88 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:241117 CO Entry Descr:Sq CAP4987Sec:CCD Trace#:124085364947313 Eed:241118 Ind ID:T3Kmg1Fd9T5K0Kg Ind Name:Michael Simeon T2138468 Trn: 3234947313Tc | 154755 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||