Funding Details
ID: 249156
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-10-17
- Amount Funded
- $37,817.01
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:58:06
- Modified At
- 2026-01-30 23:58:06
- Occurrence Count
- 1 times
- Analytics Sources
- 450260
Account Information
- Account Name
- Everest tandoori and curry
- Account ID
001Nt00000dlNh9IAE- Industry
- Restaurant
- Location
- Lathrop, 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
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 | 2025-10-17 | $37,817.01 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:251016 CO Entry Descr:Sq CAP7167Sec:CCD Trace#:124085364522654 Eed:251017 Ind ID:T3W8T5Xz9854Cf9 Ind Name:Chase Bank T2187945 Trn: 2904522654Tc | 450260 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||