Funding Details
ID: 59033
Funder Information
- Funder Name
- BLOC FUNDING
- Date Funded
- 2025-05-29
- Amount Funded
- $1,920.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 16 transactions from 2025-05-07 to 2025-05-07 found before funding date 2025-05-29 - Created At
- 2026-01-30 14:08:40
- Modified At
- 2026-01-30 14:08:40
- Occurrence Count
- 1 times
- Analytics Sources
- 341060
Account Information
- Account Name
- Performance Safety Compliance LLC
- Account ID
0014z00001j0RLJAA2- Industry
- Transportation
- Location
- Pamplico, SC
Payment Details
- Term (Days)
- 6
- Payment Frequency
- Daily
- Daily Payment
- $425.00
- Actual Payment
- $425.00 (Daily)
- First Payment
- 2025-05-29
- Last Payment
- 2025-06-16
- Transaction Count
- 10
- Transaction Amount
- $-6,400.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-29 | $-640.00 | BLOC FUNDING 05/29/25 Performance Safety Com 2140160 Debits TRACE # -067015093700948 | 341060 | 1 | direct_match |
| 2 | 2025-05-29 | $1,920.00 | WIRE TRANSFER FROM BLOC FUNDING | 341060 | 1 | funding_deposit |
| 3 | 2025-05-30 | $-640.00 | BLOC FUNDING 05/30/25 Performance Safety Com 2140160 Debi ts TRACE # -067015095960031 | 341060 | 1 | direct_match |
| 4 | 2025-06-02 | $-640.00 | BLOC FUNDING 06/02/25 Performance Safety Com 2140160 Debi ts TRACE # -067015097783833 | 341060 | 1 | direct_match |
| 5 | 2025-06-03 | $-640.00 | BLOC FUNDING 06/03/25 Performance Safety Com 2140160 Debi ts TRACE # -067015099832548 | 341060 | 1 | direct_match |
| 6 | 2025-06-04 | $-640.00 | BLOC FUNDING 06/04/25 Performance Safety Com 2140160 Debi ts TRACE # -067015092816109 | 341060 | 1 | direct_match |
| 7 | 2025-06-05 | $-640.00 | BLOC FUNDING 06/05/25 Performance Safety Com 2140160 Debi ts TRACE # -067015094540270 | 341060 | 1 | direct_match |
| 8 | 2025-06-06 | $-640.00 | BLOC FUNDING 06/06/25 Performance Safety Com 2140160 Debits TRACE # -067015096646768 | 341060 | 1 | direct_match |
| 9 | 2025-06-10 | $-640.00 | BLOC FUNDING 06/10/25 Performance Safety Com 2140160 Debi ts TRACE # -067015090396696 | 341060 | 1 | direct_match |
| 10 | 2025-06-13 | $-640.00 | BLOC FUNDING 06/13/25 Performance Safety Com 2140160 Makeup TRACE # -067015096317426 | 341060 | 2 | direct_match |
| 11 | 2025-06-16 | $-640.00 | BLOC FUNDING 06/16/25 Performance Safety Com 2140160 Debi ts TRACE # -067015098415283 | 341060 | 1 | direct_match |
| Total | $-6,400.00 | 11 transactions | ||||