Funding Details
ID: 186549
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-03-26
- Amount Funded
- $58,336.90
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:49:46
- Modified At
- 2026-01-30 20:49:46
- Occurrence Count
- 1 times
- Analytics Sources
- 234060
Account Information
- Account Name
- AI WAHHAAB
- Account ID
001Nt00000RKc8GIAT- Industry
- Restaurant
- Location
- Citrus Heights, CA
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
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 | 2025-03-26 | $58,336.90 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:250325 CO Entry Descr:Sq CAP9470Sec:CCD Trace#:124085364659442 Eed:250326 Ind ID:T3Fbk96B0Db262M Ind Name:AL Wahhaab T2153800 Trn: 0854659442Tc | 234060 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||