Funding Details
ID: 108819
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-01-24
- Amount Funded
- $13,935.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:54:17
- Modified At
- 2026-01-30 16:54:17
- Occurrence Count
- 1 times
- Analytics Sources
- 213889
Account Information
- Account Name
- PDI Mechanical & Industrial Services LLC
- Account ID
001Nt00000DjvnRIAR- Industry
- Repair Services
- Location
- Woodville, TX
Payment Details
- Term (Days)
- 104
- Payment Frequency
- Daily
- Daily Payment
- $187.00
- Actual Payment
- $187.00 (Daily)
- First Payment
- 2025-01-27
- Last Payment
- 2025-03-25
- Transaction Count
- 41
- Transaction Amount
- $-7,667.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-26
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 (42)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-24 | $13,935.00 | CORPORATE ACH 15711242 VCG ACH SINGLE | 213889 | 1 | funding_deposit |
| 2 | 2025-01-27 | $-187.00 | CORPORATE ACH 15711835 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 3 | 2025-01-28 | $-187.00 | Corporate ACH ACH Collec Vcg 15714744 00025027904524934 | 213889 | 1 | direct_match |
| 4 | 2025-01-29 | $-187.00 | CORPORATE ACH 15719120 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 5 | 2025-01-30 | $-187.00 | CORPORATE ACH 15725930 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 6 | 2025-01-31 | $-187.00 | CORPORATE ACH 15731185 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 7 | 2025-02-03 | $-187.00 | CORPORATE ACH 15739046 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 8 | 2025-02-04 | $-187.00 | CORPORATE ACH 15751414 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 9 | 2025-02-05 | $-187.00 | Corporate ACH ACH Collec Vcg 15758221 00025035904942575 | 213889 | 1 | direct_match |
| 10 | 2025-02-06 | $-187.00 | CORPORATE ACH 15767053 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 11 | 2025-02-07 | $-187.00 | Corporate ACH ACH Collec Vcg 15774230 00025037903942892 | 213889 | 1 | direct_match |
| 12 | 2025-02-10 | $-187.00 | CORPORATE ACH 15781592 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 13 | 2025-02-11 | $-187.00 | CORPORATE ACH 15794574 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 14 | 2025-02-12 | $-187.00 | Corporate ACH ACH Collec Vcg 15802954 00025042907452163 | 213889 | 1 | direct_match |
| 15 | 2025-02-13 | $-187.00 | CORPORATE ACH 15809262 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 16 | 2025-02-14 | $-187.00 | Corporate ACH ACH Collec Vcg 15814627 00025044905838277 | 213889 | 1 | direct_match |
| 17 | 2025-02-18 | $-187.00 | CORPORATE ACH 15822624 VCG ACH COLLEC | 213889 | 2 | direct_match |
| 18 | 2025-02-19 | $-187.00 | Corporate ACH ACH Collec Vcg 15834483 00025049907493177 | 213889 | 1 | direct_match |
| 19 | 2025-02-20 | $-187.00 | Corporate ACH ACH Collec Vcg 15841151 00025050903561289 | 213889 | 1 | direct_match |
| 20 | 2025-02-21 | $-187.00 | Corporate ACH ACH Collec Vcg 15846604 00025051908392062 | 213889 | 1 | direct_match |
| 21 | 2025-02-24 | $-187.00 | Corporate ACH ACH Collec Vcg 15858455 00025052902435913 | 213889 | 1 | direct_match |
| 22 | 2025-02-25 | $-187.00 | CORPORATE ACH 15868579 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 23 | 2025-02-26 | $-187.00 | Corporate ACH ACH Collec Vcg 15872779 00025056901945517 | 213889 | 1 | direct_match |
| 24 | 2025-02-27 | $-187.00 | CORPORATE ACH 15877932 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 25 | 2025-02-28 | $-187.00 | Corporate ACH ACH Collec Vcg 15882538 00025058902167755 | 213889 | 1 | direct_match |
| 26 | 2025-03-03 | $-187.00 | CORPORATE ACH 15891231 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 27 | 2025-03-04 | $-187.00 | CORPORATE ACH 15903945 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 28 | 2025-03-05 | $-187.00 | CORPORATE ACH 15910771 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 29 | 2025-03-06 | $-187.00 | CORPORATE ACH 15919790 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 30 | 2025-03-07 | $-187.00 | CORPORATE ACH 15926517 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 31 | 2025-03-10 | $-187.00 | CORPORATE ACH 15932929 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 32 | 2025-03-11 | $-187.00 | CORPORATE ACH 15945379 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 33 | 2025-03-12 | $-187.00 | CORPORATE ACH 15952318 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 34 | 2025-03-13 | $-187.00 | CORPORATE ACH 15957961 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 35 | 2025-03-14 | $-187.00 | CORPORATE ACH 15963652 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 36 | 2025-03-17 | $-187.00 | CORPORATE ACH 15971510 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 37 | 2025-03-18 | $-187.00 | CORPORATE ACH 15983099 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 38 | 2025-03-19 | $-187.00 | CORPORATE ACH 15986899 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 39 | 2025-03-20 | $-187.00 | CORPORATE ACH 15992159 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 40 | 2025-03-21 | $-187.00 | CORPORATE ACH 15997719 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 41 | 2025-03-24 | $-187.00 | CORPORATE ACH 16011207 VCG ACH COLLEC | 213889 | 1 | direct_match |
| 42 | 2025-03-25 | $-187.00 | CORPORATE ACH 16020359 VCG ACH COLLEC | 213889 | 1 | direct_match |
| Total | $-7,667.00 | 42 transactions | ||||