Funding Details
ID: 228224
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-06-02
- Amount Funded
- $6,388.63
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:56:50
- Modified At
- 2026-01-30 22:56:50
- Occurrence Count
- 1 times
- Analytics Sources
- 380243
Account Information
- Account Name
- CENTRO DE AYUDA AL INMIGRANTE USA INC
- Account ID
001Nt00000Y72fqIAB- Industry
- Consulting
- Location
- Homestead, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-08-05
- Last Payment
- 2025-08-05
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-05-01
- 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 | 2025-06-02 | $6,388.63 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:250530 CO Entry Descr:Sq CAP0985Sec:CCD Trace#:124085364755823 Eed:250602 Ind ID:T3Pab475Psxfntb Ind Name:Tu Licencia USA Corp T2162110 Trn: 1534755823Tc | 380243 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||