Funding Details
ID: 98973
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2024-06-20
- Amount Funded
- $20,099.29
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:23:01
- Modified At
- 2026-01-30 16:23:01
- Occurrence Count
- 1 times
- Analytics Sources
- 80950
Account Information
- Account Name
- Fer's Cleaners II Corp
- Account ID
001Nt000009y9pdIAA- Industry
- Dry Cleaning/Laundry
- Location
- NY, NY
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
- 2024-03-01
- Last Bank Statement
- 2024-06-28
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 | 2024-06-20 | $20,099.29 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:240618 CO Entry Descr:Sq CAP9192Sec:CCD Trace#:124085361219722 Eed:240620 Ind ID:T33V294B47E9Kqh Ind Name:Felipe Espinoza T2114309 Trn: 1721219722Tc | 80950 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||