Funding Details
ID: 10997
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2024-11-29
- Amount Funded
- $1,380.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2024-08-27 to 2024-08-27 found before funding date 2024-11-29 - Created At
- 2026-01-28 22:41:02
- Modified At
- 2026-01-30 18:24:01
- Occurrence Count
- 3 times
- Analytics Sources
- 149517
Account Information
- Account Name
- MERLOS FRUTERIA LLC
- Account ID
001Nt00000LKQaEIAX- Industry
- Food & Beverage
- Location
- ARCADIA, FL
Payment Details
- Term (Days)
- 462
- Payment Frequency
- Monthly
- Daily Payment
- $4.18
- Actual Payment
- $4.18 (Monthly)
- First Payment
- 2024-11-29
- Last Payment
- 2024-11-29
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- active
- Expected Payoff
- 2026-09-08
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-29 | $1,380.00 | Deposit ACH Square Inc TYPE: SQ CAP5718 CO: Square Inc | 149517 | 3 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||