Funding Details
ID: 148891
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-12-15
- Amount Funded
- $10,395.66
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:53:43
- Modified At
- 2026-01-30 18:53:43
- Occurrence Count
- 1 times
- Analytics Sources
- 488734
Account Information
- Account Name
- COLOMBIA ENVIOS INC
- Account ID
001Nt00000MmnL7IAJ- Industry
- Shipping Businesses
- 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
- 2025-10-01
- Last Bank Statement
- 2025-12-31
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 | 2025-12-15 | $10,395.66 | Square Inc SQ CAP6009 T3ZJ6SAGQP9YJZG 9010010001 124085360000923 CCD | 488734 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||