Funding Details
ID: 150309
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-01-30
- Amount Funded
- $28,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:57:46
- Modified At
- 2026-01-30 18:57:46
- Occurrence Count
- 1 times
- Analytics Sources
- 235188
Account Information
- Account Name
- Combine Contractors LLC
- Account ID
001Nt00000MzMBpIAN- Industry
- Construction
- Location
- Combine, TX
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Weekly
- Daily Payment
- $1,582.20
- Actual Payment
- $1,582.20 (Weekly)
- First Payment
- 2025-02-04
- Last Payment
- 2025-04-29
- Transaction Count
- 13
- Transaction Amount
- $-102,843.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-30 | $28,500.00 | CCD VCG ACH Single CO ID # 9352620039 15733405 | 235188 | 1 | funding_deposit |
| 2 | 2025-02-04 | $-7,911.00 | CCD VCG ACH Collec CO ID # 9352620039 15737686 | 235188 | 1 | direct_match |
| 3 | 2025-02-11 | $-7,911.00 | CCD VCG ACH Collec CO ID # 9352620039 15757998 | 235188 | 1 | direct_match |
| 4 | 2025-02-18 | $-7,911.00 | CCD VCG ACH Collec CO ID # 9352620039 15802735 | 235188 | 1 | direct_match |
| 5 | 2025-02-25 | $-7,911.00 | CCD VCG ACH Collec CO ID # 9352620039 15833644 | 235188 | 1 | direct_match |
| 6 | 2025-03-04 | $-7,911.00 | CCD VCG ACH Collec CO ID # 9352620039 15872599 | 235188 | 1 | direct_match |
| 7 | 2025-03-11 | $-7,911.00 | CCD VCG ACH Collec CO ID # 9352620039 15910605 | 235188 | 1 | direct_match |
| 8 | 2025-03-18 | $-7,911.00 | CCD VCG ACH Collec CO ID # 9352620039 15952164 | 235188 | 1 | direct_match |
| 9 | 2025-03-25 | $-7,911.00 | CCD VCG ACH Collec CO ID # 9352620039 15986747 | 235188 | 1 | direct_match |
| 10 | 2025-04-01 | $-7,911.00 | CCD VCG ACH Collec CO ID # 9352620039 16024011 | 235188 | 1 | direct_match |
| 11 | 2025-04-08 | $-7,911.00 | CCD VCG ACH Collec CO ID # 9352620039 16057808 | 235188 | 1 | direct_match |
| 12 | 2025-04-15 | $-7,911.00 | CCD VCG ACH Collec CO ID # 9352620039 16100060 | 235188 | 1 | direct_match |
| 13 | 2025-04-22 | $-7,911.00 | CCD VCG ACH Collec CO ID # 9352620039 16139140 | 235188 | 1 | direct_match |
| 14 | 2025-04-29 | $-7,911.00 | CCD VCG ACH Collec CO ID # 9352620039 16176940 | 235188 | 1 | direct_match |
| Total | $-102,843.00 | 14 transactions | ||||