Funding Details
ID: 103376
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-02-27
- Amount Funded
- $18,985.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:36:57
- Modified At
- 2026-01-30 16:36:57
- Occurrence Count
- 1 times
- Analytics Sources
- 219916
Account Information
- Account Name
- 310 Designs And Development Co
- Account ID
001Nt00000BffwwIAB- Industry
- Graphic Design
- Location
- Rosemount, MN
Payment Details
- Term (Days)
- 62
- Payment Frequency
- Daily
- Daily Payment
- $428.00
- Actual Payment
- $428.00 (Daily)
- First Payment
- 2025-02-28
- Last Payment
- 2025-03-31
- Transaction Count
- 22
- Transaction Amount
- $-9,416.00
- First Bank Statement
- 2025-01-02
- Last Bank Statement
- 2025-03-31
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 (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-27 | $18,985.00 | Wire Credit REF001512 VALLEY NATIONAL BA 250227B01MFT ORG=VELOCITY CAPITAL GROUP LLC 333 PEARSALL AVE | 219916 | 1 | funding_deposit |
| 2 | 2025-02-28 | $-428.00 | Electronic Withdrawal To VCG REF=250580122181410N00 9352620039ACH Collec15898507 p | 219916 | 1 | direct_match |
| 3 | 2025-03-03 | $-428.00 | Electronic Withdrawal To VCG REF=250590096477630N00 9352620039ACH Collec15899566 T | 219916 | 1 | direct_match |
| 4 | 2025-03-04 | $-428.00 | Electronic Withdrawal To VCG C REF=250620208217080N00 9352620039ACH Collec15904060 | 219916 | 1 | direct_match |
| 5 | 2025-03-05 | $-428.00 | Electronic Withdrawal To VCG a REF=250630082051540N00 9352620039ACH Collec15910874 | 219916 | 1 | direct_match |
| 6 | 2025-03-06 | $-428.00 | Electronic Withdrawal To VCG it REF=250640121778200N00 9352620039ACH Collec15919895 | 219916 | 1 | direct_match |
| 7 | 2025-03-07 | $-428.00 | Electronic Withdrawal To VCG l REF=250650065759870N00 9352620039ACH Collec15926631 | 219916 | 1 | direct_match |
| 8 | 2025-03-10 | $-428.00 | Electronic Withdrawal To VCG REF=250660088538270N00 9352620039ACH Collec15933021 | 219916 | 1 | direct_match |
| 9 | 2025-03-11 | $-428.00 | Electronic Withdrawal To VCG B REF=250690146843460N00 9352620039ACH Collec15945468 | 219916 | 1 | direct_match |
| 10 | 2025-03-12 | $-428.00 | Electronic Withdrawal To VCG REF=250700078998660N00 9352620039ACH Collec15952406 | 219916 | 1 | direct_match |
| 11 | 2025-03-13 | $-428.00 | Electronic Withdrawal To VCG h REF=250710097623060N00 9352620039ACH Collec15958044 | 219916 | 1 | direct_match |
| 12 | 2025-03-14 | $-428.00 | Electronic Withdrawal To VCG REF=250720190044560N00 9352620039ACH Collec15963733 | 219916 | 1 | direct_match |
| 13 | 2025-03-17 | $-428.00 | Electronic Withdrawal To VCG C REF=250760140915480N00SD 9352620039ACH Collec15971593 | 219916 | 1 | direct_match |
| 14 | 2025-03-18 | $-428.00 | Electronic Withdrawal To VCG REF=250760128228140N00 9352620039ACH Collec15983180 | 219916 | 1 | direct_match |
| 15 | 2025-03-19 | $-428.00 | Electronic Withdrawal To VCG it REF=250770069043850N00 9352620039ACH Collec15986976 a | 219916 | 1 | direct_match |
| 16 | 2025-03-20 | $-428.00 | Electronic Withdrawal To VCG REF=250780092620040N00 9352620039ACH Collec15992234 | 219916 | 1 | direct_match |
| 17 | 2025-03-21 | $-428.00 | Electronic Withdrawal To VCG REF=250790184499200N00 9352620039ACH Collec15997793 | 219916 | 1 | direct_match |
| 18 | 2025-03-24 | $-428.00 | Electronic Withdrawal To VCG REF=250800045504380N00 9352620039ACH Collec16011277 | 219916 | 1 | direct_match |
| 19 | 2025-03-25 | $-428.00 | Electronic Withdrawal To VCG REF=250830102385770N00 9352620039ACH Collec16020426 | 219916 | 1 | direct_match |
| 20 | 2025-03-26 | $-428.00 | Electronic Withdrawal To VCG REF=250840135685700N00 9352620039ACH Collec16024214 | 219916 | 1 | direct_match |
| 21 | 2025-03-27 | $-428.00 | Electronic Withdrawal To VCG n REF=250850054013060N00 9352620039ACH Collec16029269 | 219916 | 1 | direct_match |
| 22 | 2025-03-28 | $-428.00 | Electronic Withdrawal To VCG REF=250860130018430N00 9352620039ACH Collec16034090 | 219916 | 1 | direct_match |
| 23 | 2025-03-31 | $-428.00 | Electronic Withdrawal To VCG REF=250870037371620N00 9352620039ACH Collec16042029 | 219916 | 1 | direct_match |
| Total | $-9,416.00 | 23 transactions | ||||