Funding Details
ID: 143148
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2024-10-29
- Amount Funded
- $5,420.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:36:59
- Modified At
- 2026-01-30 18:36:59
- Occurrence Count
- 1 times
- Analytics Sources
- 159886
Account Information
- Account Name
- Kayann Investment LLC
- Account ID
001Nt00000MALpNIAX- Industry
- Business Services
- Location
- Mansfield, 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
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 | 2024-10-29 | $5,420.00 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:241028 CO Entry Descr:Sq CAP2168Sec:CCD Trace#:124085363329370 Eed:241029 Ind ID:T37E3Kx082Etwxa Ind Name:Ibrahim Mayaleh T2136116 Trn: 3033329370Tc | 159886 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||