Lee Leonard & Associates

Other50% confidence

Lee Leonard & Associates appears to be a small U.S.-based professional services firm or arts/entertainment business that takes card payments through Square. The exact line of business is unclear from public records and the truncated merchant descriptor.

United States (exact headquarters unknown)

About Lee Leonard & Associates

Lee Leonard & Associates is a relatively small organization whose name appears in several U.S. business and directory records, including as a management consulting LLC in Virginia and as an arts and culture business in Gary, Indiana.([dnb.com](https://www.dnb.com/business-directory/company-profiles.lee_leonard_associates_llc.1a74242e0ddac7c22b00c40707dabacc.html?utm_source=openai)) Because the Visa descriptor is truncated ("LEE Leonard Associ - 2813") and processed via Square, it most likely refers to a local professional services or arts/entertainment provider rather than a large national brand. In practice, this charge is likely tied to a specific engagement such as consulting, event-related services, tickets, classes, or similar professional work.

On your statement, the charge appears with a Square prefix ("Sq *") followed by a shortened version of the business name. Square aggregates card processing for many small businesses, so the amount you see probably corresponds to a single in‑person or online payment — for example, paying an invoice, purchasing tickets or admission, registering for a program, or buying services at an event. The trailing numbers ("2813") are often an internal reference, invoice number, or device/location ID rather than a separate merchant.

If you do not immediately recognize this charge, start by checking any recent receipts, emails, text confirmations, or invoices that mention Square or Lee Leonard & Associates. Because this appears to be a small business using Square, your best path to resolving questions is to contact them directly using any contact details on your receipt or prior correspondence; Square itself usually cannot clarify what the service was for. You can also look up "Lee Leonard & Associates" alongside the city or event where the card was used to narrow down which business it is. If you still suspect the transaction is fraudulent, contact your card issuer to dispute the charge and request that they block further payments to this merchant.

Bank Statement Variations

1 known variations

These are the raw merchant codes that appear on bank and credit card statements that we've identified as belonging to Lee Leonard & Associates.

  1. Sq *LEE Leonard Associ - 2813

Frequently Asked Questions

What kind of business is Lee Leonard & Associates associated with this Square charge?

Public records show entities named Lee Leonard & Associates operating in both management consulting and arts/entertainment, but the Square descriptor is too limited to determine precisely which one processed your card. In most cases, this will be a small local firm you interacted with directly for consulting, tickets, an event, or a similar service rather than a large national brand.

Why does the charge say “Sq *LEE Leonard Associ - 2813” instead of the full business name?

Square truncates merchant names to fit card statement limits, so “LEE Leonard Associ” is likely a shortened form of “Lee Leonard & Associates.” The numbers at the end (such as “2813”) are typically an internal reference, invoice, or terminal/location ID used by the business or by Square, not a separate merchant.

What types of payments to Lee Leonard & Associates commonly appear via Square?

Charges from small firms using Square often correspond to one‑time payments for consulting sessions, project deposits, event tickets, classes, or services purchased at a venue or pop‑up. Reviewing where you were on the transaction date and any events or services you recently purchased can help you match the amount to a specific interaction.

How can I verify that this charge from Lee Leonard & Associates is legitimate?

Search your email and text messages for receipts mentioning Square or Lee Leonard & Associates around the transaction date, and compare the billed amount to any invoices or ticket confirmations you received. If you recently attended an event, class, or meeting that may have used a mobile card reader, contact the organizer and ask how their payments are processed — they may confirm that they use Square under this name.

How do I contact Lee Leonard & Associates about a refund or billing issue?

Because this is a small business, contact details are usually found on your physical or emailed receipt, invoice, or on any event or registration page you used. Look there first for a phone number, email address, or website for Lee Leonard & Associates. If you have no contact information at all and cannot locate a local listing that clearly matches your transaction, your next step is to work with your card issuer to dispute the charge.

Could this be a recurring or subscription charge from Lee Leonard & Associates?

Most Square‑processed payments for small firms like this are one‑time charges, but recurring billing is technically possible if you authorized it (for example, ongoing consulting retainers or program fees). Review prior statements to see if similar charges appear monthly or on a regular schedule. If so, contact the business using the details on your original agreement or receipt to cancel or adjust the arrangement.

What should I do if I don’t recognize the amount charged by Lee Leonard & Associates?

First, verify the date, amount, and location against your calendar and any events or services you purchased around that time. Check your email for Square receipts or confirmations, which often show the full merchant name and contact information. If, after this review, you still do not recognize the transaction, promptly report it to your card issuer and ask them to investigate or block further charges from this merchant.

Why does my bank say they can’t give me more details about the Lee Leonard & Associates transaction?

When a business uses Square, the bank typically only receives the descriptor and amount — not a detailed description of what you bought. That information is held by the merchant and Square. Your bank can confirm where and when the charge was processed and can help you dispute it, but for specifics about the service or event, you will need to contact Lee Leonard & Associates directly using any receipt or booking information you have.

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