Funding Details
ID: 59035
Funder Information
- Funder Name
- BLOC FUNDING
- Date Funded
- 2025-08-01
- Amount Funded
- $4,951.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:08:41
- Modified At
- 2026-01-30 14:08:41
- Occurrence Count
- 1 times
- Analytics Sources
- 443229
Account Information
- Account Name
- Performance Safety Compliance LLC
- Account ID
0014z00001j0RLJAA2- Industry
- Transportation
- Location
- Pamplico, SC
Payment Details
- Term (Days)
- 54
- Payment Frequency
- Weekly
- Daily Payment
- $64.00
- Actual Payment
- $64.00 (Weekly)
- First Payment
- 2025-08-05
- Last Payment
- 2025-10-31
- Transaction Count
- 31
- Transaction Amount
- $-19,200.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-02
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 (32)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-01 | $4,951.00 | Wire Transfer Credit | 443229 | 1 | funding_deposit |
| 2 | 2025-08-05 | $-640.00 | BLOC FUNDING 08/05/25 Performance Safety Com 2159151 Debits TRACE # -067015099179168 | 443229 | 1 | direct_match |
| 3 | 2025-08-08 | $-640.00 | BLOC FUNDING 08/08/25 Performance Safety Com 2159151 Debi ts TRACE # -067015094860113 | 443229 | 1 | direct_match |
| 4 | 2025-08-11 | $-640.00 | BLOC FUNDING 08/11/25 Performance Safety Com 2159151 Debi ts TRACE # -067015097111957 | 443229 | 1 | direct_match |
| 5 | 2025-08-13 | $-640.00 | BLOC FUNDING 08/13/25 Performance Safety Com 2159151 Debits TRACE # -067015091373805 | 443229 | 1 | direct_match |
| 6 | 2025-08-15 | $-640.00 | BLOC FUNDING 08/15/25 Performance Safety Com 2159151 Debi ts TRACE # -067015095140736 | 443229 | 2 | direct_match |
| 7 | 2025-08-18 | $-640.00 | BLOC FUNDING 08/18/25 Performance Safety Com 2159151 Debits TRACE # -067015096849175 | 443229 | 1 | direct_match |
| 8 | 2025-08-19 | $-640.00 | BLOC FUNDING 08/19/25 Performance Safety Com 2159151 Debi ts TRACE # -067015099234961 | 443229 | 1 | direct_match |
| 9 | 2025-08-20 | $-640.00 | BLOC FUNDING 08/20/25 Performance Safety Com 2159151 Debits TRACE # -067015091716532 | 443229 | 1 | direct_match |
| 10 | 2025-08-21 | $-640.00 | BLOC FUNDING 08/21/25 Performance Safety Com 2159151 Debi ts TRACE # -067015093313541 | 443229 | 1 | direct_match |
| 11 | 2025-08-22 | $-640.00 | BLOC FUNDING 08/22/25 Performance Safety Com 2159151 Debits TRACE # -067015094987802 | 443229 | 1 | direct_match |
| 12 | 2025-08-25 | $-640.00 | BLOC FUNDING 08/25/25 Performance Safety Com 2159151 Debi ts TRACE # -067015096889109 | 443229 | 1 | direct_match |
| 13 | 2025-08-26 | $-640.00 | BLOC FUNDING 08/26/25 Performance Safety Com 2159151 Debi ts TRACE # -067015099516706 | 443229 | 1 | direct_match |
| 14 | 2025-09-02 | $-640.00 | BLOC FUNDING 09/02/25 Performance Safety Com 2159151 Debi ts TRACE # -067015098032391 | 443229 | 2 | direct_match |
| 15 | 2025-09-03 | $-640.00 | BLOC FUNDING 09/03/25 Performance Safety Com 2159151 Debi ts TRACE # -067015091213953 | 443229 | 1 | direct_match |
| 16 | 2025-09-04 | $-640.00 | BLOC FUNDING 09/04/25 Performance Safety Com 2159151 Debits TRACE # -067015093669072 | 443229 | 1 | direct_match |
| 17 | 2025-09-08 | $-640.00 | BLOC FUNDING 09/08/25 Performance Safety Com 2159151 Debi ts TRACE # -067015097815118 | 443229 | 1 | direct_match |
| 18 | 2025-09-12 | $-640.00 | BLOC FUNDING 09/12/25 Performance Safety Com 2159151 Debi ts TRACE # -067015096164641 | 443229 | 1 | direct_match |
| 19 | 2025-09-15 | $-640.00 | BLOC FUNDING 09/15/25 Performance Safety Com 2159151 Debits TRACE # -067015098162583 | 443229 | 1 | direct_match |
| 20 | 2025-09-16 | $-640.00 | BLOC FUNDING 09/16/25 Performance Safety Com 2246455 Debits TRACE # -067015090587323 | 443229 | 1 | direct_match |
| 21 | 2025-09-17 | $-640.00 | BLOC FUNDING 09/17/25 Performance Safety Com 2246455 Debits TRACE # -067015092885809 | 443229 | 1 | direct_match |
| 22 | 2025-09-22 | $-640.00 | BLOC FUNDING 09/22/25 Performance Safety Com 2246455 Debi ts TRACE # -067015098708357 | 443229 | 1 | direct_match |
| 23 | 2025-09-23 | $-640.00 | BLOC FUNDING 09/23/25 Performance Safety Com 2246455 Debi ts TRACE # -067015091043522 | 443229 | 1 | direct_match |
| 24 | 2025-10-10 | $-320.00 | BLOC FUNDING 10/10/25 Performance Safety Com 2246455 Debits TRACE #-067015099799494 | 443229 | 1 | direct_match |
| 25 | 2025-10-15 | $-320.00 | BLOC FUNDING 10/15/25 Performance Safety Com 2246455 Debits TRACE #-067015095507481 | 443229 | 1 | direct_match |
| 26 | 2025-10-21 | $-640.00 | Debits BLOC FUNDING 2246455 Debits TRACE #-067015094859064 | 443229 | 1 | direct_match |
| 27 | 2025-10-22 | $-640.00 | Debits BLOC FUNDING 2246455 Debits TRACE #-067015096937428 | 443229 | 1 | direct_match |
| 28 | 2025-10-23 | $-640.00 | Debits BLOC FUNDING 2246455 Debits TRACE #-067015098509489 | 443229 | 1 | direct_match |
| 29 | 2025-10-24 | $-640.00 | Debits BLOC FUNDING 2246455 Debits TRACE #-067015090583923 | 443229 | 1 | direct_match |
| 30 | 2025-10-29 | $-640.00 | Debits BLOC FUNDING 2246455 Debits TRACE #-067015096869252 | 443229 | 1 | direct_match |
| 31 | 2025-10-30 | $-640.00 | Debits BLOC FUNDING 2246455 Debits TRACE #-067015098931783 | 443229 | 1 | direct_match |
| 32 | 2025-10-31 | $-640.00 | Debits BLOC FUNDING 2246455 Debits TRACE #-067015090889749 | 443229 | 1 | direct_match |
| Total | $-19,200.00 | 32 transactions | ||||