Funding Details
ID: 213962
Funder Information
- Funder Name
- SQ CAPITAL
- Date Funded
- 2025-04-02
- Amount Funded
- $18,277.14
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:13:51
- Modified At
- 2026-01-30 22:13:51
- Occurrence Count
- 1 times
- Analytics Sources
- 328134
Account Information
- Account Name
- Nanyea, LLC
- Account ID
001Nt00000VMLiIIAX- Industry
- Restaurant
- Location
- Dayton, OH
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
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 | 2025-04-02 | $18,277.14 | Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:250401 CO Entry Descr:Sq CAP8991Sec:CCD Trace#:124085368914905 Eed:250402 Ind ID:T3Wztx594Nety1H Ind Name:Nanyea T2154699 Trn: 0928914905Tc | 328134 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||