Funding Details
ID: 223994
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-06-09
- Amount Funded
- $36,714.52
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:44:35
- Modified At
- 2026-01-30 22:44:35
- Occurrence Count
- 1 times
- Analytics Sources
- 378803
Account Information
- Account Name
- JUAREZ TACOS #12 INC
- Account ID
001Nt00000XD8UdIAL- Industry
- Restaurant
- Location
- Port Hueneme, 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
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 | 2025-06-09 | $36,714.52 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:250606 CO Entry Descr:Sq CAP0918Sec:CCD Trace#:124085365739867 Eed:250609 Ind ID:T3000533Qa6N701 Ind Name:Victor Leon T2163077 Trn: 1605739867Tc | 378803 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||