Funding Details
ID: 159717
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-02-14
- Amount Funded
- $14,385.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2024-11-06 to 2024-11-06 found before funding date 2025-02-14 - Created At
- 2026-01-30 19:25:37
- Modified At
- 2026-01-30 19:25:37
- Occurrence Count
- 1 times
- Analytics Sources
- 215317
Account Information
- Account Name
- Sanitations Unlimited LLC
- Account ID
001Nt00000O3B9WIAV- Industry
- Janitorial
- Location
- Mount Holly, NC
Payment Details
- Term (Days)
- 131
- Payment Frequency
- Weekly
- Daily Payment
- $144.60
- Actual Payment
- $144.60 (Weekly)
- First Payment
- 2025-02-18
- Last Payment
- 2025-02-24
- Transaction Count
- 11
- Transaction Amount
- $-7,953.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-14 | $14,385.00 | Funding deposit from VELOCITY CAPITAL GROUP | 215317 | 1 | funding_deposit |
| 2 | 2025-02-18 | $-723.00 | Payment to VELOCITY CAPITAL GROUP | 215317 | 1 | direct_match |
| 3 | 2025-02-24 | $-723.00 | Payment to VELOCITY CAPITAL GROUP | 215317 | 1 | direct_match |
| 4 | 2025-03-03 | $-723.00 | ACH CORP DEBIT ACH Collec VCG SANITATIONS UNLIMITED CUSTOMER ID 15868343 | 288923 | 1 | direct_match |
| 5 | 2025-03-10 | $-723.00 | ACH CORP DEBIT ACH Collec VCG SANITATIONS UNLIMITED CUSTOMER ID 15903719 | 288923 | 1 | direct_match |
| 6 | 2025-03-17 | $-723.00 | ACH CORP DEBIT ACH Collec VCG SANITATIONS UNLIMITED CUSTOMER ID 15945173 | 288923 | 1 | direct_match |
| 7 | 2025-03-24 | $-723.00 | ACH CORP DEBIT ACH Collec VCG SANITATIONS UNLIMITED CUSTOMER ID 15982900 | 288923 | 1 | direct_match |
| 8 | 2025-03-31 | $-723.00 | ACH CORP DEBIT ACH Collec VCG SANITATIONS UNLIMITED CUSTOMER ID 16020165 | 288923 | 1 | direct_match |
| 9 | 2025-05-05 | $-723.00 | ACH CORP DEBIT ACH Collec VCG SANITATIONS UNLIMITED CUSTOMER ID 16205512 | 288923 | 1 | direct_match |
| 10 | 2025-05-12 | $-723.00 | ACH CORP DEBIT ACH Collec VCG SANITATIONS UNLIMITED CUSTOMER ID 16244844 | 288923 | 1 | direct_match |
| 11 | 2025-05-19 | $-723.00 | ACH CORP DEBIT ACH Collec VCG SANITATIONS UNLIMITED CUSTOMER ID 16283542 | 288923 | 1 | direct_match |
| 12 | 2025-05-27 | $-723.00 | ACH CORP DEBIT ACH Collec VCG SANITATIONS UNLIMITED CUSTOMER ID 16319479 | 288923 | 1 | direct_match |
| Total | $-7,953.00 | 12 transactions | ||||