Funding Details
ID: 106247
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-02-18
- Amount Funded
- $46,835.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:46:27
- Modified At
- 2026-01-30 16:46:27
- Occurrence Count
- 1 times
- Analytics Sources
- 227357
Account Information
- Account Name
- San Dimas Hardware, Inc.
- Account ID
001Nt00000CtflCIAR- Industry
- Hardware
- Location
- San Dimas, CA
Payment Details
- Term (Days)
- 99
- Payment Frequency
- Weekly
- Daily Payment
- $659.00
- Actual Payment
- $659.00 (Weekly)
- First Payment
- 2025-02-18
- Last Payment
- 2025-03-31
- Transaction Count
- 7
- Transaction Amount
- $-23,065.00
- First Bank Statement
- 2025-01-01
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-18 | $-3,295.00 | VCG DES:ACH Collec ID:VC2048696 INDN:SAN DIMAS HARDWARE, IN CO ID:9352620039 CCD PMT INFO:VC2048696-SAN DIMAS HARDWARE, INC. | 227357 | 1 | direct_match |
| 2 | 2025-02-18 | $46,835.00 | VCG DES:ACH Single ID:VC2048696 INDN:SAN DIMAS HARDWARE, IN CO ID:9352620039 CCD PMT INFO:VC2048696-SAN DIMAS HARDWARE, INC. | 227357 | 1 | funding_deposit |
| 3 | 2025-02-24 | $-3,295.00 | VCG DES:ACH Collec ID:VC2048696 INDN:SAN DIMAS HARDWARE, IN CO ID:9352620039 CCD PMT INFO:VC2048696-SAN DIMAS HARDWARE, INC. | 227357 | 1 | direct_match |
| 4 | 2025-03-03 | $-3,295.00 | VCG DES:ACH Collec ID:VC2048696 INDN:SAN DIMAS HARDWARE, IN CO ID:9352620039 CCD PMT INFO:VC2048696-SAN DIMAS HARDWARE, INC. | 227357 | 1 | direct_match |
| 5 | 2025-03-10 | $-3,295.00 | VCG DES:ACH Collec ID:VC2048696 INDN:SAN DIMAS HARDWARE, IN CO ID:9352620039 CCD PMT INFO:VC2048696-SAN DIMAS HARDWARE, INC. | 227357 | 1 | direct_match |
| 6 | 2025-03-17 | $-3,295.00 | VCG DES:ACH Collec ID:VC2048696 INDN:SAN DIMAS HARDWARE, IN CO ID:9352620039 CCD PMT INFO:VC2048696-SAN DIMAS HARDWARE, INC. | 227357 | 1 | direct_match |
| 7 | 2025-03-24 | $-3,295.00 | VCG DES:ACH Collec ID:VC2048696 INDN:SAN DIMAS HARDWARE, IN CO ID:9352620039 CCD PMT INFO:VC2048696-SAN DIMAS HARDWARE, INC. | 227357 | 1 | direct_match |
| 8 | 2025-03-31 | $-3,295.00 | VCG DES:ACH Collec ID:VC2048696 INDN:SAN DIMAS HARDWARE, IN CO ID:9352620039 CCD PMT INFO:VC2048696-SAN DIMAS HARDWARE, INC. | 227357 | 1 | direct_match |
| Total | $-23,065.00 | 8 transactions | ||||