Funding Details
ID: 39347
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-07-18
- Amount Funded
- $10,525.42
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 19:13:00
- Modified At
- 2026-01-30 19:01:34
- Occurrence Count
- 2 times
- Analytics Sources
- 399462
Account Information
- Account Name
- CRAFTBIZA LLC
- Account ID
001Nt00000N8UVAIA3- Industry
- Marijuana
- Location
- SAN ANTONIO, TX
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
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 | 2025-07-18 | $10,525.42 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:250717 CO Entry Descr:Sq CAP1879Sec:CCD Trace#:124085367472640 Eed:250718 Ind ID:T396Rjwj8Y2D9Yj Ind Name:Asho A Mohamud T2168768 Trn: 1997472640Tc | 399462 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||