Funder Information
Funder Name
SQ CAPITALSQ CAPITAL
Date Funded
2024-12-30
Amount Funded
$6,750.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 17:59:23
Modified At
2026-01-30 16:51:10
Occurrence Count
2 times
Analytics Sources
177431
Account Information
Account Name
Ohana Donuts And Ice Cream LLC
Account ID
001Nt00000DQFtdIAH
Industry
Food & Beverage
Location
Pendleton, IN
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
2024-06-29
Last Bank Statement
2024-12-31
Analysis
Factor Rate
N/A
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-30 $6,750.00 Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:241227 CO Entry Descr:Sq CAP1815Sec:CCD Trace#:124085364788335 Eed:241230 Ind ID:T3N0H0H3T3Ecfvh Ind Name:Nathaniel Haugh T2143312 Trn: 3654788335Tc 177431 2 funding_deposit
Total $0.00 1 transaction