Funding Details
ID: 38917
Funder Information
- Funder Name
- SQUARE ADVANCE
- Date Funded
- 2025-05-23
- Amount Funded
- $85,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 19:09:22
- Modified At
- 2026-01-30 18:56:37
- Occurrence Count
- 2 times
- Analytics Sources
- 322944
Account Information
- Account Name
- MARTIN ROMERO
- Account ID
001Nt00000MwjWMIAZ- Industry
- Candy Stores
- Location
- FRESNO, 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
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 | 2025-05-23 | $85,500.00 | WT Fed#08810 Optimumbank /Org=Square Advance Srf# 0670150960199461 Trn#250523194524 Rfb# Tadeo's LLC | 322944 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||