Funding Details

ID: 157659

Funder Information
Funder Name
NAME:VCG
Date Funded
2024-12-10
Amount Funded
$40,723.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 9 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-10
Created At
2026-01-30 19:19:17
Modified At
2026-01-30 19:19:17
Occurrence Count
1 times
Analytics Sources
183660
Account Information
Account Name
DAVES HEAVY DUTY TOWING
Account ID
001Nt00000NmKGwIAN
Industry
Automotive Towing
Location
ALBUQUERQUE, NM
Payment Details
Term (Days)
139
Payment Frequency
Weekly
Daily Payment
$407.60
Actual Payment
$407.60 (Weekly)
First Payment
2024-12-10
Last Payment
2025-01-28
Transaction Count
8
Transaction Amount
$-25,404.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-10 $-2,038.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201380885403 Eed:241210 Ind ID:Vc1905783 Ind Name:Dave's Heavy Duty Towi Vc1905783-Dave's Heavy Duty Towing LLC Trn: 3450885403Tc 183660 1 direct_match
2 2024-12-10 $40,723.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Singlesec:CCD Trace#:021201388249436 Eed:241210 Ind ID:Vc1995649 Ind Name:Dave's Heavy Duty Towi Vc1995649-Dave's Heavy Duty Towing LLC Trn: 3458249436Tc 183660 1 funding_deposit
3 2024-12-17 $-3,338.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201387518823 Eed:241217 Ind ID:Vc1995649 Ind Name:Dave's Heavy Duty Towi Vc1995649-Dave's Heavy Duty Towing LLC Trn: 3527518823Tc 183660 1 direct_match
4 2024-12-24 $-3,338.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201387381571 Eed:241224 Ind ID:Vc1995649 Ind Name:Dave's Heavy Duty Towi Vc1995649-Dave's Heavy Duty Towing LLC Trn: 3597381571Tc 183660 1 direct_match
5 2024-12-31 $-3,338.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201385891017 Eed:241231 Ind ID:Vc1995649 Ind Name:Dave's Heavy Duty Towi Vc1995649-Dave's Heavy Duty Towing LLC Trn: 3665891017Tc 183660 1 direct_match
6 2025-01-07 $-3,338.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201388651483 Eed:250107 Ind ID:Vc1995649 Ind Name:Dave's Heavy Duty Towi Vc1995649-Dave's Heavy Duty Towing LLC Trn: 0078651483Tc 183660 1 direct_match
7 2025-01-14 $-3,338.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201386420599 Eed:250114 Ind ID:Vc1995649 Ind Name:Dave's Heavy Duty Towi Vc1995649-Dave's Heavy Duty Towing LLC Trn: 0146420599Tc 183660 1 direct_match
8 2025-01-21 $-3,338.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381024501 Eed:250121 Ind ID:Vc1995649 Ind Name:Dave's Heavy Duty Towi Vc1995649-Dave's Heavy Duty Towing LLC Trn: 0211024501Tc 183660 1 direct_match
9 2025-01-28 $-3,338.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201380972856 Eed:250128 Ind ID:Vc1995649 Ind Name:Dave's Heavy Duty Towi Vc1995649-Dave's Heavy Duty Towing LLC Trn: 0280972856Tc 183660 1 direct_match
Total $-25,404.00 9 transactions