Funding Details
ID: 125799
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2024-08-19
- Amount Funded
- $7,920.09
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:45:49
- Modified At
- 2026-01-30 17:45:49
- Occurrence Count
- 1 times
- Analytics Sources
- 118788
Account Information
- Account Name
- Tomas Mendez Ambriz
- Account ID
001Nt00000IYjGTIA1- Industry
- Agriculture
- Location
- Poteet, TX
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
- 2024-06-01
- Last Bank Statement
- 2024-08-30
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 | 2024-08-19 | $7,920.09 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:240816 CO Entry Descr:Sq CAP8264Sec:CCD Trace#:124085368827786 Eed:240819 Ind ID:T39Q6Qx9Rgdj80B Ind Name:Chase Bank T2125524 Trn: 2328827786Tc | 118788 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||