Funding Details
ID: 163160
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-04-10
- Amount Funded
- $18,035.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:36:14
- Modified At
- 2026-01-30 19:36:14
- Occurrence Count
- 1 times
- Analytics Sources
- 300032
Account Information
- Account Name
- Providence Products
- Account ID
001Nt00000OOVjCIAX- Industry
- Wholesaler
- Location
- Charlotte, NC
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Weekly
- Daily Payment
- $599.60
- Actual Payment
- $599.60 (Weekly)
- First Payment
- 2025-04-11
- Last Payment
- 2025-05-30
- Transaction Count
- 8
- Transaction Amount
- $-23,984.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-26
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 | 2025-04-10 | $18,035.00 | VCG DES:ACH Single ID:16122510 INDN:PROVIDENCE PRODUCTS, L CO ID:9352620039 CCD PMT INFO:VC2096869-PROVIDENCE PRODUCTS, LLC | 300032 | 1 | funding_deposit |
| 2 | 2025-04-11 | $-2,998.00 | VCG DES:ACH Collec ID:16133801 INDN:PROVIDENCE PRODUCTS, L CO ID:9352620039 CCD PMT INFO:VC2096869-PROVIDENCE PRODUCTS, LLC | 300032 | 1 | direct_match |
| 3 | 2025-04-18 | $-2,998.00 | VCG DES:ACH Collec ID:16133834 INDN:PROVIDENCE PRODUCTS, L CO ID:9352620039 CCD PMT INFO:VC2096869-PROVIDENCE PRODUCTS, LLC | 300032 | 1 | direct_match |
| 4 | 2025-04-25 | $-2,998.00 | VCG DES:ACH Collec ID:16157447 INDN:PROVIDENCE PRODUCTS, L CO ID:9352620039 CCD PMT INFO:VC2096869-PROVIDENCE PRODUCTS, LLC | 300032 | 1 | direct_match |
| 5 | 2025-05-02 | $-2,998.00 | VCG DES:ACH Collec ID:16195217 INDN:PROVIDENCE PRODUCTS, L CO ID:9352620039 CCD PMT INFO:VC2096869-PROVIDENCE PRODUCTS, LLC | 300032 | 1 | direct_match |
| 6 | 2025-05-09 | $-2,998.00 | VCG DES:ACH Collec ID:16233249 INDN:PROVIDENCE PRODUCTS, L CO ID:9352620039 CCD PMT INFO:VC2096869-PROVIDENCE PRODUCTS, LLC | 300032 | 1 | direct_match |
| 7 | 2025-05-16 | $-2,998.00 | VCG DES:ACH Collec ID:16273001 INDN:PROVIDENCE PRODUCTS, L CO ID:9352620039 CCD PMT INFO:VC2096869-PROVIDENCE PRODUCTS, LLC | 300032 | 1 | direct_match |
| 8 | 2025-05-23 | $-2,998.00 | VCG DES:ACH Collec ID:16310488 INDN:PROVIDENCE PRODUCTS, L CO ID:9352620039 CCD PMT INFO:VC2096869-PROVIDENCE PRODUCTS, LLC | 300032 | 1 | direct_match |
| 9 | 2025-05-30 | $-2,998.00 | VCG DES:ACH Collec ID:16348957 INDN:PROVIDENCE PRODUCTS, L CO ID:9352620039 CCD PMT INFO:VC2096869-PROVIDENCE PRODUCTS, LLC | 300032 | 1 | direct_match |
| Total | $-23,984.00 | 9 transactions | ||||