Funding Details
ID: 237758
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-07-18
- Amount Funded
- $5,530.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:25:16
- Modified At
- 2026-01-30 23:25:16
- Occurrence Count
- 1 times
- Analytics Sources
- 414854
Account Information
- Account Name
- Halal number one corp
- Account ID
001Nt00000a3lXEIAY- Industry
- Restaurant
- Location
- Astoria, NY
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
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 | 2025-07-18 | $5,530.00 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:250717 CO Entry Descr:Sq CAP4232Sec:CCD Trace#:124085369249949 Eed:250718 Ind ID:T32Tdp03Qg7Eang Ind Name:Atef Emam T2168768 Trn: 1999249949Tc | 414854 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||