Funding Details
ID: 13143
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-01-09
- Amount Funded
- $18,985.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:08:33
- Modified At
- 2026-01-30 19:26:42
- Occurrence Count
- 3 times
- Analytics Sources
- 187616
Account Information
- Account Name
- CRUZ TREE SERVICE
- Account ID
001Nt00000O5OK3IAN- Industry
- Landscaping
- Location
- SEASIDE, CA
Payment Details
- Term (Days)
- 115
- Payment Frequency
- Daily
- Daily Payment
- $231.00
- Actual Payment
- $231.00 (Daily)
- First Payment
- 2025-01-10
- Last Payment
- 2025-01-31
- Transaction Count
- 15
- Transaction Amount
- $-3,465.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.1825
- Payoff Status
- active
- Expected Payoff
- 2025-06-19
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-09 | $18,985.00 | WT Fed#00775 Valley National Ba /Org=Velocity Capital Group LLC Srf# 8147651 Trn#250109084384 Rfb# | 187616 | 3 | funding_deposit |
| 2 | 2025-01-10 | $-231.00 | < Business to Business ACH Debit - Vcg ACH Collec 15633355 Vc2018735-Misael Miguel Cruz Martinez | 187616 | 3 | direct_match |
| 3 | 2025-01-13 | $-231.00 | < Business to Business ACH Debit - Vcg ACH Collec 15633482 Vc2018735-Misael Miguel Cruz Martinez | 187616 | 3 | direct_match |
| 4 | 2025-01-14 | $-231.00 | < Business to Business ACH Debit - Vcg ACH Collec 15642971 Vc2018735-Misael Miguel Cruz Martinez | 187616 | 3 | direct_match |
| 5 | 2025-01-15 | $-231.00 | < Business to Business ACH Debit - Vcg ACH Collec 15647228 Vc2018735-Misael Miguel Cruz Martinez | 187616 | 3 | direct_match |
| 6 | 2025-01-16 | $-231.00 | < Business to Business ACH Debit - Vcg ACH Collec 15652987 Vc2018735-Misael Miguel Cruz Martinez | 187616 | 3 | direct_match |
| 7 | 2025-01-17 | $-231.00 | < Business to Business ACH Debit - Vcg ACH Collec 15659536 Vc2018735-Misael Miguel Cruz Martinez | 187616 | 3 | direct_match |
| 8 | 2025-01-21 | $-231.00 | < Business to Business ACH Debit - Vcg ACH Collec 15667946 Vc2018735-Misael Miguel Cruz Martinez | 187616 | 6 | direct_match |
| 9 | 2025-01-22 | $-231.00 | < Business to Business ACH Debit - Vcg ACH Collec 15680282 Vc2018735-Misael Miguel Cruz Martinez | 187616 | 3 | direct_match |
| 10 | 2025-01-23 | $-231.00 | < Business to Business ACH Debit - Vcg ACH Collec 15692823 Vc2018735-Misael Miguel Cruz Martinez | 187616 | 3 | direct_match |
| 11 | 2025-01-24 | $-231.00 | < Business to Business ACH Debit - Vcg ACH Collec 15698935 Vc2018735-Misael Miguel Cruz Martinez | 187616 | 3 | direct_match |
| 12 | 2025-01-27 | $-231.00 | < Business to Business ACH Debit - Vcg ACH Collec 15705109 Vc2018735-Misael Miguel Cruz Martinez | 187616 | 3 | direct_match |
| 13 | 2025-01-28 | $-231.00 | < Business to Business ACH Debit - Vcg ACH Collec 15714697 Vc2018735-Misael Miguel Cruz Martinez | 187616 | 3 | direct_match |
| 14 | 2025-01-29 | $-231.00 | < Business to Business ACH Debit - Vcg ACH Collec 15719074 Vc2018735-Misael Miguel Cruz Martinez | 187616 | 3 | direct_match |
| 15 | 2025-01-30 | $-231.00 | < Business to Business ACH Debit - Vcg ACH Collec 15725886 Vc2018735-Misael Miguel Cruz Martinez | 187616 | 3 | direct_match |
| 16 | 2025-01-31 | $-231.00 | < Business to Business ACH Debit - Vcg ACH Collec 15731141 Vc2018735-Misael Miguel Cruz Martinez | 187616 | 3 | direct_match |
| Total | $-3,465.00 | 16 transactions | ||||