Funder Information
Funder Name
SQ CAPITALSQ CAPITAL
Date Funded
2024-09-25
Amount Funded
$14,400.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 18:49:52
Modified At
2026-01-30 18:20:45
Occurrence Count
2 times
Analytics Sources
147280
Account Information
Account Name
SANCHEZ HOME SERVICES LLC
Account ID
001Nt00000L9hEaIAJ
Industry
Plumbing
Location
DRKISSIMMEE, 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
2024-08-31
Last Bank Statement
2024-11-29
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 2024-09-25 $14,400.00 Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:240924 CO Entry Descr:Sq CAP1256Sec:CCD Trace#:124085364643695 Eed:240925 Ind ID:T31Tnpwka1Trda3 Ind Name:Sanchez Home Services T2132069 Trn: 2694643695Tc 147280 2 funding_deposit
Total $0.00 1 transaction