Funding Details
ID: 105239
Funder Information
- Funder Name
- CAPITAL ONE
- Date Funded
- 2025-10-20
- Amount Funded
- $14,396.80
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:43:19
- Modified At
- 2026-01-30 16:43:19
- Occurrence Count
- 1 times
- Analytics Sources
- 468820
Account Information
- Account Name
- La Esqunita Latin Food Cuisine Corp.
- Account ID
001Nt00000Ca6hcIAB- Industry
- Restaurant
- Location
- Glendale, NY
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
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 | 2025-10-20 | $14,396.80 | Fedwire Credit Via: Capital One, NA/056073502 B/O: Hcm Enterprises LLC Dba Regium Fort Lauderdale,FL,33301,US Ref: Chase Nyc/Ctr/Bnf=LA Esqunita Latin Food Cuisine Ridgewood NY 11385-62 35 US/Ac-000000008659 Rfb=001607381 5 Imad: 1020Mmqfmpgh004885 Trn: 1036501293Ff | 468820 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||