Funder Information
Funder Name
BLOC FUNDING
Date Funded
2025-09-19
Amount Funded
$13,450.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:46:49
Modified At
2026-01-30 20:55:24
Occurrence Count
2 times
Analytics Sources
434713
Account Information
Account Name
JJ SIDING INSTALLATION , INC
Account ID
001Nt00000RYaofIAD
Industry
Construction
Location
EAST PALO ALTO, CA
Payment Details
Term (Days)
37
Payment Frequency
Weekly
Daily Payment
$500.00
Actual Payment
$500.00 (Weekly)
First Payment
2025-09-26
Last Payment
2025-10-31
Transaction Count
7
Transaction Amount
$-17,500.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
1.3011
Payoff Status
paid_off_rtr
Expected Payoff
2025-11-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-19 $13,450.00 WIRE TYPE:WIRE IN DATE: 250919 TIME:1325 ET TRN:2025091900428724 SEQ:0670150960223000/018629 ORIG:BLOC FUNDING ID:210060851 SND BK:OPTIMUMBANK ID:067015096 PMT DET:2252075 Funding /LOCINS/CTRC 434713 2 funding_deposit
2 2025-09-26 $-2,500.00 BLOC FUNDING DES:Debits ID:2252075 INDN:JJ Siding Installation CO ID:XXXXXXXXX CCD 434713 2 direct_match
3 2025-10-03 $-2,500.00 BLOC FUNDING DES:Debits ID:2252075 INDN:JJ Siding Installation CO ID:XXXXXXXXX CCD 434713 2 direct_match
4 2025-10-10 $-2,500.00 BLOC FUNDING DES:Debits ID:2252075 INDN:JJ Siding Installation CO ID:XXXXXXXXX CCD 434713 2 direct_match
5 2025-10-17 $-2,500.00 BLOC FUNDING DES:Debits ID:2252075 INDN:JJ Siding Installation CO ID:XXXXXXXXX CCD 434713 2 direct_match
6 2025-10-24 $-2,500.00 Zelle payment to Mi Hombre Conf# hh1u5bi5i 434713 2 direct_match
7 2025-10-31 $-2,500.00 Zelle payment to Francisco Renta Casa Sacramento Conf# fwoxprr5r 434713 2 direct_match
8 2025-11-07 $-2,500.00 BLOC FUNDING DES:Debits ID:2252075 INDN:JJ Siding Installation CO ID:XXXXXXXXX CCD 449205 2 direct_match
Total $-17,500.00 8 transactions