Funder Information
Funder Name
VELOCITY CAPITAL GROUP
Date Funded
2025-06-05
Amount Funded
$32,735.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:20:52
Modified At
2026-01-30 19:53:23
Occurrence Count
3 times
Analytics Sources
369276
Account Information
Account Name
Dave Koehler
Account ID
001Nt00000PCBz4IAH
Industry
Construction
Location
VIRGINIA BEACH, VA
Payment Details
Term (Days)
104
Payment Frequency
Weekly
Daily Payment
$440.42
Actual Payment
$440.42 (Weekly)
First Payment
2025-06-12
Last Payment
2025-07-31
Transaction Count
8
Transaction Amount
$-17,616.64
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.5382
Payoff Status
active
Expected Payoff
2025-10-29
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-05 $32,735.00 Corporate ACH ACH Single Vcg Vc2146452 00025155018223099 369276 3 funding_deposit
2 2025-06-12 $-2,202.08 Corporate ACH ACH Collec Vcg Vc2146452 00025162009957921 369276 3 direct_match
3 2025-06-20 $-2,202.08 Corporate ACH ACH Collec Vcg Vc2146452 00025169002479559 369276 3 direct_match
4 2025-06-26 $-2,202.08 Corporate ACH ACH Collec Vcg Vc2146452 00025176006018721 369276 3 direct_match
5 2025-07-03 $-2,202.08 Corporate ACH ACH Collec Vcg Vc2146452 00025183011731632 369276 3 direct_match
6 2025-07-10 $-2,202.08 Corporate ACH ACH Collec Vcg Vc2146452 00025190008104679 369276 3 direct_match
7 2025-07-17 $-2,202.08 Corporate ACH ACH Collec Vcg Vc2146452 00025197008205171 369276 3 direct_match
8 2025-07-24 $-2,202.08 Corporate ACH ACH Collec Vcg Vc2146452 00025204007045628 369276 3 direct_match
9 2025-07-31 $-2,202.08 Corporate ACH ACH Collec Vcg Vc2146452 00025211006487012 369276 3 direct_match
Total $-17,616.64 9 transactions