Funder Information
Funder Name
SQ CAPITALSQ CAPITAL
Date Funded
2024-05-28
Amount Funded
$29,991.37
Financing Type
Cash Advance
Renewal
No
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
1
Transaction Amount
$-8,779.00
First Bank Statement
2024-05-01
Last Bank Statement
2024-11-29
Analysis
Factor Rate
0.2927
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-28 $29,991.37 Orig CO Name:Square Inc Orig ID:9010010001 Desc Date:240524 CO Entry Descr:Sq CAP1936Sec:CCD Trace#:124085362259723 Eed:240528 Ind ID:T31Yjx928Ygytz9 Ind Name:Abalona Cafe Venice Ll T2109390 Trn: 1492259723Tc 156372 2 funding_deposit
2 2024-10-15 $-8,779.00 Payment to SQ CAPITALSQ CAPITAL 156372 2 direct_match
Total $-8,779.00 2 transactions