Funding Details
ID: 36886
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2024-12-31
- Amount Funded
- $6,893.42
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:51:38
- Modified At
- 2026-01-30 18:24:01
- Occurrence Count
- 2 times
- Analytics Sources
- 229029
Account Information
- Account Name
- MERLOS FRUTERIA LLC
- Account ID
001Nt00000LKQaEIAX- Industry
- Food & Beverage
- Location
- ARCADIA, 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
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 | 2024-12-31 | $6,893.42 | 12/31/2024 Deposit ACH Square Inc TYPE : SQ CAP9245 CO : Square Inc | 229029 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||