Funding Details
ID: 23309
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-09-08
- Amount Funded
- $2,070.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 16:53:02
- Modified At
- 2026-01-30 14:17:49
- Occurrence Count
- 2 times
- Analytics Sources
- 407292
Account Information
- Account Name
- Montoya Services LLC
- Account ID
0014z00001lSywMAAS- Industry
- Construction
- Location
- Kissimmee, 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
- 2025-05-31
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-08 | $2,070.00 | Orig CO Name:Square Inc Orig ID:9945446001 Desc Date:250906 CO Entry Descr:Sq CAP1414Sec:CCD Trace#:021000020347812 Eed:250908 Ind ID:T3Z4Cfxv150Xdvd Ind Name:Kevin Montoya T2182201 Trn: 2510347812Tc | 407292 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||