Funding Details
ID: 53310
Funder Information
- Funder Name
- SQ CAPITALSQ CAPITAL
- Date Funded
- 2024-07-26
- Amount Funded
- $9,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:50:02
- Modified At
- 2026-01-30 13:50:02
- Occurrence Count
- 1 times
- Analytics Sources
- 110879
Account Information
- Account Name
- LBanks Enterprise LLC
- Account ID
0014z00001cLJQ1AAO- Industry
- Restaurant
- Location
- Palmetto, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-08-09
- Last Payment
- 2024-08-09
- Transaction Count
- 1
- Transaction Amount
- $-585.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-08-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-26 | $9,100.00 | Square Inc DES:SQ CAP7891 ID:T37SMNDNM295W0H INDN:LBanks Enterprise llc CO ID:9010010001 CCD | 110879 | 1 | funding_deposit |
| 2 | 2024-08-09 | $-585.00 | Payment to SQ CAPITALSQ CAPITAL | 110879 | 1 | direct_match |
| Total | $-585.00 | 2 transactions | ||||