Funding Details
ID: 95811
Funder Information
- Funder Name
- BLOCK, INC. (FKA SQUARE, INC.)
- Date Funded
- 2024-08-08
- Amount Funded
- $14,806.18
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 26 transactions from 2024-07-03 to 2024-07-03 found before funding date 2024-08-08 - Created At
- 2026-01-30 16:13:06
- Modified At
- 2026-01-30 16:13:06
- Occurrence Count
- 1 times
- Analytics Sources
- 122259
Account Information
- Account Name
- Lead Masters, Inc
- Account ID
001Nt000008dTC1IAM- Industry
- Manufacturing
- Location
- Hesperia, CA
Payment Details
- Term (Days)
- 31
- Payment Frequency
- Daily
- Daily Payment
- $660.00
- Actual Payment
- $660.00 (Daily)
- First Payment
- 2024-08-08
- Last Payment
- 2024-08-09
- Transaction Count
- 2
- Transaction Amount
- $-1,320.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-09-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-08 | $-660.00 | Payment to BLOCK, INC. (FKA SQUARE, INC.) | 122259 | 1 | direct_match |
| 2 | 2024-08-08 | $14,806.18 | WIRE/IN-202422103510;ORG SQUARE ADVANCE;REF LEAD MASTERS INC | 122259 | 1 | funding_deposit |
| 3 | 2024-08-09 | $-660.00 | Payment to BLOCK, INC. (FKA SQUARE, INC.) | 122259 | 1 | direct_match |
| Total | $-1,320.00 | 3 transactions | ||||