Funding Details
ID: 16857
Funder Information
- Funder Name
- BLOCK, INC. (FKA SQUARE, INC.)
- Date Funded
- 2025-04-29
- Amount Funded
- $37,200.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-03-03 to 2025-04-28 found before funding date 2025-04-29 - Created At
- 2026-01-29 00:06:22
- Modified At
- 2026-01-30 21:43:39
- Occurrence Count
- 2 times
- Analytics Sources
- 290899
Account Information
- Account Name
- Best Decks & More
- Account ID
001Nt00000TmOx7IAF- Industry
- Construction
- Location
- Nashville, TN
Payment Details
- Term (Days)
- 146
- Payment Frequency
- Weekly
- Daily Payment
- $354.83
- Actual Payment
- $354.83 (Weekly)
- First Payment
- 2025-05-01
- Last Payment
- 2025-05-29
- Transaction Count
- 9
- Transaction Amount
- $-17,234.51
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 0.4633
- Payoff Status
- active
- Expected Payoff
- 2025-11-19
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-29 | $37,200.00 | WIRE TYPE:WIRE IN DATE: 250429 TIME:1300 ET TRN:2025042900459747 SEQ:20250429RO195460/003234 ORIG:SQUARE FUNDING LLC ID:9856413917 SND BK:BANKU NITED, NA ID:267090594 PMT DET:2025119001719 | 290899 | 2 | funding_deposit |
| 2 | 2025-05-01 | $-2,027.59 | SQUARE OP 3895 DES:WEEKLY ID:000000008456 INDN:MASON SKY ENTERPRISES CO ID:1874405436 CCD | 290899 | 2 | direct_match |
| 3 | 2025-05-05 | $-1,774.14 | SQUARE OP 3895 DES:WEEKLY ID:000000008747 INDN:MASON SKY ENTERPRISES CO ID:1874405436 CCD | 290899 | 2 | direct_match |
| 4 | 2025-05-08 | $-2,027.59 | SQUARE OP 3895 DES:WEEKLY ID:000000009331 INDN:MASON SKY ENTERPRISES CO ID:1874405436 CCD | 290899 | 2 | direct_match |
| 5 | 2025-05-12 | $-1,774.14 | SQUARE OP 3895 DES:WEEKLY ID:000000009640 INDN:MASON SKY ENTERPRISES CO ID:1874405436 CCD | 290899 | 2 | direct_match |
| 6 | 2025-05-15 | $-2,027.59 | SQUARE OP 3895 DES:WEEKLY ID:000000010283 INDN:MASON SKY ENTERPRISES CO ID:1874405436 CCD | 290899 | 2 | direct_match |
| 7 | 2025-05-19 | $-1,774.14 | SQUARE OP 3895 DES:WEEKLY ID:000000010608 INDN:MASON SKY ENTERPRISES CO ID:1874405436 CCD | 290899 | 2 | direct_match |
| 8 | 2025-05-22 | $-2,027.59 | SQUARE OP 3895 DES:WEEKLY ID:000000011242 INDN:MASON SKY ENTERPRISES CO ID:1874405436 CCD | 290899 | 2 | direct_match |
| 9 | 2025-05-27 | $-1,774.14 | SQUARE OP 3895 DES:WEEKLY ID:000000011619 INDN:MASON SKY ENTERPRISES CO ID:1874405436 CCD | 290899 | 2 | direct_match |
| 10 | 2025-05-29 | $-2,027.59 | SQUARE OP 3895 DES:WEEKLY ID:000000012200 INDN:MASON SKY ENTERPRISES CO ID:1874405436 CCD | 290899 | 2 | direct_match |
| Total | $-17,234.51 | 10 transactions | ||||