Funder Information
Funder Name
SQ CAPITALSQ CAPITAL
Date Funded
2024-04-29
Amount Funded
$10,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 18:13:32
Modified At
2026-01-30 17:23:04
Occurrence Count
2 times
Analytics Sources
99067
Account Information
Account Name
Y&N LIQUOR LLC
Account ID
001Nt00000GaUMaIAN
Industry
Retail Trade
Location
Grand Island, NE
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
2024-03-30
Last Bank Statement
2024-07-31
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 2024-04-29 $10,000.00 Square Inc SQ CAP3508 T36GFXG8WZE6AHD SQ * ID - HJHTWJE SAN FRANCISCO CA 77827301 99067 2 funding_deposit
Total $0.00 1 transaction