Funding Details
ID: 68246
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2024-01-29
- Amount Funded
- $62,454.21
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:38:09
- Modified At
- 2026-01-30 14:38:09
- Occurrence Count
- 1 times
- Analytics Sources
- 38610
Account Information
- Account Name
- The Wormac Group
- Account ID
0014z00001qRoXwAAK- Industry
- Restaurant
- Location
- Lakewood, 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
- 2023-12-30
- Last Bank Statement
- 2024-04-30
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 | 2024-01-29 | $62,454.21 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:240126 CO Entry Descr:Sq CAP3887Sec:CCD Trace#:124085363683081 Eed:240129 Ind ID:T34Nqpssk784J10 Ind Name:Gilbert Wormac T2085503 Trn: 0293683081Tc | 38610 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||