Funding Details
ID: 232505
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-05-13
- Amount Funded
- $10,759.97
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:09:27
- Modified At
- 2026-01-30 23:09:27
- Occurrence Count
- 1 times
- Analytics Sources
- 396429
Account Information
- Account Name
- JMH INVESTMENTS INCORPORATED
- Account ID
001Nt00000YxY6wIAF- Industry
- Retail
- Location
- Rowland 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
- 2025-05-01
- 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 | 2025-05-13 | $10,759.97 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:250512 CO Entry Descr:Sq CAP1067Sec:CCD Trace#:124085360776541 Eed:250513 Ind ID:T3Xmpwvsrm2Y1J9 Ind Name:Javier Hernandez T2159786 Trn: 1330776541Tc | 396429 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||