Funding Details
ID: 153974
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2024-09-17
- Amount Funded
- $7,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:08:12
- Modified At
- 2026-01-30 19:08:12
- Occurrence Count
- 1 times
- Analytics Sources
- 177711
Account Information
- Account Name
- IRON SYNDICATE VENTURES LLC
- Account ID
001Nt00000NNRLfIAP- Industry
- Retail
- 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
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 | 2024-09-17 | $7,000.00 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:240916 CO Entry Descr:Sq CAP7246Sec:CCD Trace#:124085365571179 Eed:240917 Ind ID:T34Stz61Zhya7Yb Ind Name:Peter Moreno T2130901 Trn: 2615571179Tc | 177711 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||