Funding Details
ID: 131645
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-09-12
- Amount Funded
- $38,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:02:49
- Modified At
- 2026-01-30 18:02:49
- Occurrence Count
- 1 times
- Analytics Sources
- 451932
Account Information
- Account Name
- Colorado Custom Of Anaheim LLC
- Account ID
001Nt00000JroeuIAB- Industry
- Automotive Parts
- Location
- Anaheim, CA
Payment Details
- Term (Days)
- 131
- Payment Frequency
- Weekly
- Daily Payment
- $411.43
- Actual Payment
- $411.43 (Weekly)
- First Payment
- 2025-09-16
- Last Payment
- 2025-11-25
- Transaction Count
- 11
- Transaction Amount
- $-22,628.54
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-12 | $38,600.00 | Wire Credit REF001961 VALLEY NATIONAL BA 250912B02DBY ORG=VELOCITY CAPITAL GROUP LLC 333 PEARSALL AVE | 451932 | 1 | funding_deposit |
| 2 | 2025-09-16 | $-2,057.14 | Electronic Withdrawal To VCG REF=252580095048170N00 9352620039ACH CollecVC2246450 | 451932 | 1 | direct_match |
| 3 | 2025-09-23 | $-2,057.14 | Electronic Withdrawal To VCG REF=252650144270910N00 9352620039ACH CollecVC2246450 | 451932 | 1 | direct_match |
| 4 | 2025-09-30 | $-2,057.14 | Electronic Withdrawal To VCG REF=252720125743600N00 9352620039ACH CollecVC2246450 | 451932 | 1 | direct_match |
| 5 | 2025-10-07 | $-2,057.14 | Electronic Withdrawal To VCG REF=252790103947930N00 9352620039ACH CollecVC2246450 | 451932 | 1 | direct_match |
| 6 | 2025-10-14 | $-2,057.14 | Electronic Withdrawal To VCG REF=252830114570420N00 9352620039ACH CollecVC2246450 | 451932 | 1 | direct_match |
| 7 | 2025-10-21 | $-2,057.14 | Electronic Withdrawal To VCG REF=252930129024830N00 9352620039ACH CollecVC2246450 | 451932 | 1 | direct_match |
| 8 | 2025-10-28 | $-2,057.14 | Electronic Withdrawal To VCG REF=253000080041060N00 9352620039ACH CollecVC2246450 | 451932 | 1 | direct_match |
| 9 | 2025-11-04 | $-2,057.14 | Electronic Withdrawal To VCG REF=253070134880180N00 9352620039ACH CollecVC2246450 | 451932 | 1 | direct_match |
| 10 | 2025-11-12 | $-2,057.14 | Electronic Withdrawal To VCG REF=253140162275920N00 9352620039ACH CollecVC2246450 | 451932 | 1 | direct_match |
| 11 | 2025-11-18 | $-2,057.14 | Electronic Withdrawal To VCG REF=253210104373260N00 9352620039ACH CollecVC2246450 | 451932 | 1 | direct_match |
| 12 | 2025-11-25 | $-2,057.14 | Electronic Withdrawal To VCG REF=253280090621130N00 9352620039ACH CollecVC2246450 | 451932 | 1 | direct_match |
| Total | $-22,628.54 | 12 transactions | ||||