Funder Information
Funder Name
SQ CAPITALSQ CAPITAL
Date Funded
2024-11-29
Amount Funded
$7,799.14
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 19:28:51
Modified At
2026-01-30 19:30:28
Occurrence Count
2 times
Analytics Sources
189736
Account Information
Account Name
Ban thai restaurant
Account ID
001Nt00000OFl41IAD
Industry
Restaurant
Location
Ashland, VA
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
2024-10-01
Last Bank Statement
2025-01-31
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 2024-11-29 $7,799.14 Square Inc DES:SQ CAP8101 ID:T362GD7X1FENG3W INDN:S K Thai LLC CO ID:9010010001 CCD 189736 2 funding_deposit
Total $0.00 1 transaction