Funding Details

ID: 133644

Funder Information
Funder Name
VELOCITY CAPITAL GROUP
Date Funded
2025-05-22
Amount Funded
$15,995.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 15 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-05-22
Created At
2026-01-30 18:08:46
Modified At
2026-01-30 18:08:46
Occurrence Count
1 times
Analytics Sources
361187
Account Information
Account Name
Georgia Groundsmen LLC
Account ID
001Nt00000KGdUyIAL
Industry
Professional Services
Location
Cartersville, GA
Payment Details
Term (Days)
58
Payment Frequency
Daily
Daily Payment
$312.00
Actual Payment
$312.00 (Daily)
First Payment
2025-05-22
Last Payment
2025-07-31
Transaction Count
48
Transaction Amount
$-15,112.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
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 (49)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-22 $-380.00 < Business to Business ACH Debit - Vcg ACH Collec 16337003 Vc2038313-Georgia Groundsmen LLC 361187 1 direct_match
2 2025-05-22 $15,995.00 WT Fed#01172 Valley National Ba /Org=Velocity Capital Group LLC Srf# 8820940 Trn#250522110322 Rfb# 361187 1 funding_deposit
3 2025-05-23 $-380.00 < Business to Business ACH Debit - Vcg ACH Collec 16342115 Vc2038313-Georgia Groundsmen LLC 361187 1 direct_match
4 2025-05-27 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16351146 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
5 2025-05-28 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16358136 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
6 2025-05-29 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16361985 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
7 2025-05-30 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16369226 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
8 2025-06-02 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16378039 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
9 2025-06-03 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16389210 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
10 2025-06-04 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16395387 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
11 2025-06-05 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16403662 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
12 2025-06-06 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16410482 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
13 2025-06-09 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16417871 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
14 2025-06-10 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16430818 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
15 2025-06-11 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16436878 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
16 2025-06-12 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16446414 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
17 2025-06-13 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16451884 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
18 2025-06-16 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16458179 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
19 2025-06-17 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16467089 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
20 2025-06-18 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16472540 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
21 2025-06-20 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16478579 Vc2135321-Georgia Groundsmen LLC 361187 2 direct_match
22 2025-06-23 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16484981 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
23 2025-06-24 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16507733 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
24 2025-06-25 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16511747 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
25 2025-06-26 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16518173 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
26 2025-06-27 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16522918 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
27 2025-06-30 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16530627 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
28 2025-07-01 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16540819 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
29 2025-07-02 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16545858 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
30 2025-07-03 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16555686 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
31 2025-07-07 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16565201 Vc2135321-Georgia Groundsmen LLC 361187 2 direct_match
32 2025-07-08 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16578102 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
33 2025-07-09 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16586484 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
34 2025-07-10 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16593426 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
35 2025-07-11 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16599430 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
36 2025-07-14 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16608978 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
37 2025-07-15 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16618294 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
38 2025-07-16 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16623260 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
39 2025-07-17 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16629576 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
40 2025-07-18 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16635634 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
41 2025-07-21 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16642808 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
42 2025-07-22 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16652109 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
43 2025-07-23 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16662308 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
44 2025-07-24 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16668487 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
45 2025-07-25 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16674297 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
46 2025-07-28 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16681779 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
47 2025-07-29 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16689811 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
48 2025-07-30 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16692953 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
49 2025-07-31 $-312.00 < Business to Business ACH Debit - Vcg ACH Collec 16699256 Vc2135321-Georgia Groundsmen LLC 361187 1 direct_match
Total $-15,112.00 49 transactions