Funding Details
ID: 252928
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-10-06
- Amount Funded
- $3,010.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:08:37
- Modified At
- 2026-01-31 00:08:37
- Occurrence Count
- 1 times
- Analytics Sources
- 463787
Account Information
- Account Name
- RAFAEL DA SILVA MOREIRA
- Account ID
001Nt00000ePMeDIAW- Industry
- Supermarkets/Grocery
- Location
- Daly City, 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 | 2025-10-06 | $3,010.00 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:251003 CO Entry Descr:Sq CAP0880Sec:CCD Trace#:124085368416206 Eed:251006 Ind ID:T3P8Ympkqhzc5Eb Ind Name:Rafael Da Silva Moreir T2186204 Trn: 2798416206Tc | 463787 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||