Funder Information
Funder Name
SQ CAPITALSQ CAPITAL
Date Funded
2024-10-28
Amount Funded
$2,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:33:38
Modified At
2026-01-30 14:33:38
Occurrence Count
1 times
Analytics Sources
185979
Account Information
Account Name
207 Group LLC
Account ID
0014z00001qQP15AAG
Industry
Floral
Location
Miami, FL
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
2024-10-01
Last Bank Statement
2025-01-31
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-28 $2,500.00 Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:241025 CO Entry Descr:Sq CAP6459Sec:CCD Trace#:124085368290952 Eed:241028 Ind ID:T32Ewaefrbpqm82 Ind Name:Bernardo Aguilera T2135860 Trn: 3028290952Tc 185979 1 funding_deposit
Total $0.00 1 transaction