Funding Details
ID: 224527
Funder Information
- Funder Name
- BLOCK, INC. (FKA SQUARE, INC.)
- Date Funded
- 2025-05-27
- Amount Funded
- $38,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:46:06
- Modified At
- 2026-01-30 22:46:06
- Occurrence Count
- 1 times
- Analytics Sources
- 369272
Account Information
- Account Name
- CSP security
- Account ID
001Nt00000XUe1rIAD- Industry
- Protective Services
- Location
- WHITTIER, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-06-09
- Last Payment
- 2025-06-09
- Transaction Count
- 1
- Transaction Amount
- $-2,150.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-25
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 | 2025-05-27 | $38,400.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Square Funding LLC Howell NJ 07731 Ref: Chase Nyc/Ctr/Bnf=Csp Security Inc. Alessandro James Whittier CA 90602 US/Ac-000000007701 Rfb=20251470009 52 Imad: 0527F7B74M2C002302 Trn: 0796961147Ff | 369272 | 1 | funding_deposit |
| 2 | 2025-06-09 | $-2,150.00 | 06/09 Online Domestic Wire Transfer Via: Optimumbank FL/067015096 A/C: Square Funding Parsippany-Troy Hills NJ 07054 US Imad: 0609Mmqfmp2K021497 Trn: 3476445160Es | 369272 | 1 | direct_match |
| Total | $-2,150.00 | 2 transactions | ||||