Funding Details
ID: 177907
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-05-30
- Amount Funded
- $3,030.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:22:10
- Modified At
- 2026-01-30 20:22:10
- Occurrence Count
- 1 times
- Analytics Sources
- 320629
Account Information
- Account Name
- Santiago Packaging Express LLC
- Account ID
001Nt00000QF5EwIAL- 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
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 | 2025-05-30 | $3,030.00 | DepÓsito de cÁmara de compensaciÓn automatizada. Orig CO name:square inc orig ID:9945446001 desc date:250530 CO entry descr:sq CAP7552sec:PPD trace#:021000021959953 eed:250530 ind ID: ind name:yulianne vicario bonne trn: 1501959953tc | 320629 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||