Funding Details
ID: 91942
Funder Information
- Funder Name
- BLOCK, INC. (FKA SQUARE, INC.)
- Date Funded
- 2025-05-08
- Amount Funded
- $29,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:01:24
- Modified At
- 2026-01-30 16:01:24
- Occurrence Count
- 1 times
- Analytics Sources
- 329086
Account Information
- Account Name
- North Scottsdale Allergy Associates, LLC
- Account ID
001Nt000006e7fbIAA- Industry
- Healthcare
- Location
- Phoenix, AZ
Payment Details
- Term (Days)
- 229
- Payment Frequency
- Weekly
- Daily Payment
- $177.27
- Actual Payment
- $177.27 (Weekly)
- First Payment
- 2025-05-16
- Last Payment
- 2025-06-27
- Transaction Count
- 16
- Transaction Amount
- $-14,181.92
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-08 | $29,100.00 | WIRE TYPE:WIRE IN DATE: 250508 TIME:1735 ET TRN:2025050800574531 SEQ:20250508RO237022/006267 ORIG:SQUARE FUNDING LLC ID:9856413917 SND BK:BANKU NITED, NA ID:267090594 PMT DET:2025128004025 | 329086 | 1 | funding_deposit |
| 2 | 2025-05-16 | $-886.37 | SQUARE OP 3895 DES:WEEKLY ID:000000010503 INDN:NORTH SCOTTSDALE ALLER CO ID:1874405436 CCD | 329086 | 1 | direct_match |
| 3 | 2025-05-23 | $-886.37 | SQUARE OP 3895 DES:WEEKLY ID:000000011465 INDN:NORTH SCOTTSDALE ALLER CO ID:1874405436 CCD | 329086 | 1 | direct_match |
| 4 | 2025-05-30 | $-886.37 | SQUARE OP 3895 DES:WEEKLY ID:000000012415 INDN:NORTH SCOTTSDALE ALLER CO ID:1874405436 CCD | 329086 | 1 | direct_match |
| 5 | 2025-06-06 | $-886.37 | SQUARE OP 3895 DES:WEEKLY ID:000000013430 INDN:NORTH SCOTTSDALE ALLER CO ID:1874405436 CCD | 329086 | 1 | direct_match |
| 6 | 2025-06-13 | $-886.37 | SQUARE OP 3895 DES:WEEKLY ID:000000014473 INDN:NORTH SCOTTSDALE ALLER CO ID:1874405436 CCD | 329086 | 1 | direct_match |
| 7 | 2025-06-20 | $-886.37 | SQUARE OP 3895 DES:WEEKLY ID:000000015550 INDN:NORTH SCOTTSDALE ALLER CO ID:1874405436 CCD | 329086 | 1 | direct_match |
| 8 | 2025-06-27 | $-886.37 | SQUARE OP 3895 DES:WEEKLY ID:000000016581 INDN:NORTH SCOTTSDALE ALLER CO ID:1874405436 CCD | 329086 | 1 | direct_match |
| 9 | 2025-07-07 | $-886.37 | SQUARE OP 3895 DES:WEEKLY ID:000000017769 INDN:NORTH SCOTTSDALE ALLER CO ID:1874405436 CCD | 386333 | 1 | direct_match |
| 10 | 2025-07-11 | $-886.37 | SQUARE OP 3895 DES:WEEKLY ID:000000018845 INDN:NORTH SCOTTSDALE ALLER CO ID:1874405436 CCD | 386333 | 1 | direct_match |
| 11 | 2025-07-18 | $-886.37 | SQUARE OP 3895 DES:WEEKLY ID:000000020055 INDN:NORTH SCOTTSDALE ALLER CO ID:1874405436 CCD | 386333 | 1 | direct_match |
| 12 | 2025-07-25 | $-886.37 | SQUARE OP 3895 DES:WEEKLY ID:000000021246 INDN:NORTH SCOTTSDALE ALLER CO ID:1874405436 CCD | 386333 | 1 | direct_match |
| 13 | 2025-08-01 | $-886.37 | SQUARE OP 3895 DES:WEEKLY ID:000000022495 INDN:NORTH SCOTTSDALE ALLER CO ID:1874405436 CCD | 386333 | 1 | direct_match |
| 14 | 2025-08-08 | $-886.37 | SQUARE OP 3895 DES:WEEKLY ID:000000023752 INDN:NORTH SCOTTSDALE ALLER CO ID:1874405436 CCD | 386333 | 1 | direct_match |
| 15 | 2025-08-15 | $-886.37 | SQUARE OP 3895 DES:WEEKLY ID:000000025042 INDN:NORTH SCOTTSDALE ALLER CO ID:1874405436 CCD | 386333 | 1 | direct_match |
| 16 | 2025-08-22 | $-886.37 | SQUARE OP 3895 DES:WEEKLY ID:000000026374 INDN:NORTH SCOTTSDALE ALLER CO ID:1874405436 CCD | 386333 | 1 | direct_match |
| 17 | 2025-08-29 | $-886.37 | SQUARE OP 3895 DES:WEEKLY ID:000000027736 INDN:NORTH SCOTTSDALE ALLER CO ID:1874405436 CCD | 386333 | 1 | direct_match |
| Total | $-14,181.92 | 17 transactions | ||||