Funding Details
ID: 23310
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-07-18
- Amount Funded
- $1,710.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 16:53:03
- 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 | 2025-07-18 | $1,710.00 | Orig CO Name:Square Inc Orig ID:9945446001 Desc Date:250718 CO Entry Descr:Sq CAP4262Sec:CCD Trace#:021000020367572 Eed:250718 Ind ID:T3D2Pwt3Bgqznga Ind Name:Kevin Montoya T2168886 Trn: 1990367572Tc | 407292 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||