Funding Details
ID: 160073
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2024-11-08
- Amount Funded
- $11,271.78
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:26:41
- Modified At
- 2026-01-30 19:26:41
- Occurrence Count
- 1 times
- Analytics Sources
- 187635
Account Information
- Account Name
- Azim Luxury Travels INC.
- Account ID
001Nt00000O5MTdIAN- Industry
- Limousine/Transportation Services
- Location
- Mount Kisco, 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
- 2024-10-01
- 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 | 2024-11-08 | $11,271.78 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:241107 CO Entry Descr:Sq CAP9959Sec:CCD Trace#:124085361758319 Eed:241108 Ind ID:T33Bjjmnz6W8D4C Ind Name:Azim Luxury Travels IN T2137393 Trn: 3131758319Tc | 187635 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||