Funding Details
ID: 157869
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2024-12-17
- Amount Funded
- $138,258.47
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:19:54
- Modified At
- 2026-01-30 19:19:54
- Occurrence Count
- 1 times
- Analytics Sources
- 193416
Account Information
- Account Name
- Bavyas Indian Grocery LLC
- Account ID
001Nt00000Nr1LkIAJ- Industry
- Supermarkets/Grocery
- Location
- Denton, 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
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 | 2024-12-17 | $138,258.47 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:241216 CO Entry Descr:Sq CAP0785Sec:CCD Trace#:124085368038806 Eed:241217 Ind ID:T3Ef41Httbtt4Zk Ind Name:Balamuralikrishna Desa T2141992 Trn: 3528038806Tc | 193416 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||