Funder Information
Funder Name
SQ CAPITALSQ CAPITAL
Date Funded
2024-11-04
Amount Funded
$7,814.03
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-11-04 occurred 20 days after previous funding's last payment on 2024-10-15
Created At
2026-01-29 18:56:10
Modified At
2026-01-30 18:31:43
Occurrence Count
2 times
Analytics Sources
156372
Account Information
Account Name
Abalona Cafe Venice LLC
Account ID
001Nt00000LpfBWIAZ
Industry
Restaurant
Location
VENICE, N/A
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2024-10-15
Last Payment
2024-10-15
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2024-05-01
Last Bank Statement
2024-11-29
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 2024-11-04 $7,814.03 Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:241103 CO Entry Descr:Sq CAP7129Sec:CCD Trace#:124085367781303 Eed:241104 Ind ID:T3G5N2N3Rts584F Ind Name:Abalona Cafe Venice Ll T2136798 Trn: 3097781303Tc 156372 2 funding_deposit
Total $0.00 1 transaction