Funding Details
ID: 135188
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-05-21
- Amount Funded
- $38,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:13:23
- Modified At
- 2026-01-30 18:13:23
- Occurrence Count
- 1 times
- Analytics Sources
- 353884
Account Information
- Account Name
- 5 Star Holdings LLC
- Account ID
001Nt00000KbNrmIAF- Industry
- Dentists
- Location
- Coral Gables, FL
Payment Details
- Term (Days)
- 68
- Payment Frequency
- Weekly
- Daily Payment
- $772.20
- Actual Payment
- $772.20 (Weekly)
- First Payment
- 2025-05-27
- Last Payment
- 2025-08-11
- Transaction Count
- 12
- Transaction Amount
- $-46,332.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-08-12
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-21 | $38,000.00 | Wire Transfer Ref Number = 031448 0 | 353884 | 1 | funding_deposit |
| 2 | 2025-05-27 | $-3,861.00 | VCG ACH COLLEC VC *** 4173 | 353884 | 1 | direct_match |
| 3 | 2025-05-30 | $-3,861.00 | VCG ACH COLLEC VC *** | 353884 | 1 | direct_match |
| 4 | 2025-06-09 | $-3,861.00 | VCG ACH COLLEC VC 4173 | 353884 | 1 | direct_match |
| 5 | 2025-06-16 | $-3,861.00 | VCG ACH COLLEC VC *** 4173 | 353884 | 1 | direct_match |
| 6 | 2025-06-20 | $-3,861.00 | VCG ACH COLLEC VC *** 4173 | 353884 | 1 | direct_match |
| 7 | 2025-06-27 | $-3,861.00 | VCG ACH COLLEC VC *** 4173 | 353884 | 1 | direct_match |
| 8 | 2025-07-07 | $-3,861.00 | VCG ACH COLLEC VC *** 4173 | 353884 | 1 | direct_match |
| 9 | 2025-07-11 | $-3,861.00 | VCG ACH COLLEC VC *** | 353884 | 1 | direct_match |
| 10 | 2025-07-18 | $-3,861.00 | VCG ACH COLLEC VC *** 4173 | 353884 | 1 | direct_match |
| 11 | 2025-07-25 | $-3,861.00 | VCG ACH COLLEC VC *** 4173 | 353884 | 1 | direct_match |
| 12 | 2025-08-01 | $-3,861.00 | VCG ACH Collec VC *** 4173 | 353884 | 1 | direct_match |
| 13 | 2025-08-11 | $-3,861.00 | VCG ACH Collec VC *** 4173 | 353884 | 1 | direct_match |
| Total | $-46,332.00 | 13 transactions | ||||