Funding Details
ID: 165920
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-07-16
- Amount Funded
- $52,035.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:44:48
- Modified At
- 2026-01-30 19:44:48
- Occurrence Count
- 1 times
- Analytics Sources
- 379016
Account Information
- Account Name
- MJ STONE & TILE WORKS LLC
- Account ID
001Nt00000OtO5YIAV- Industry
- Flooring
- Location
- WILMINGTON, DE
Payment Details
- Term (Days)
- 147
- Payment Frequency
- Weekly
- Daily Payment
- $495.00
- Actual Payment
- $495.00 (Weekly)
- First Payment
- 2025-07-23
- Last Payment
- 2025-08-27
- Transaction Count
- 6
- Transaction Amount
- $-14,850.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-08-31
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-16 | $52,035.00 | WIRE TYPE:WIRE IN DATE: 250716 TIME:1241 ET TRN:2025071600408656 SEQ:9100148/000917 ORIG:VELOCITY CAPITAL GROUP LL ID:42848113 SND BK: VALLEY NATIONAL BANK ID:021201383 PMT DET:20250716 0012732 /LOCINS/CTRC | 379016 | 1 | funding_deposit |
| 2 | 2025-07-23 | $-2,475.00 | VCG DES:ACH Collec ID:VC2187017 INDN:MJ STONE & TILE WORKS CO ID:9352620039 CCD PMT INFO:VC2187017-MJ STONE & TILE WORKS LLC | 379016 | 1 | direct_match |
| 3 | 2025-07-30 | $-2,475.00 | VCG DES:ACH Collec ID:VC2187017 INDN:MJ STONE & TILE WORKS CO ID:9352620039 CCD PMT INFO:VC2187017-MJ STONE & TILE WORKS LLC | 379016 | 1 | direct_match |
| 4 | 2025-08-06 | $-2,475.00 | VCG DES:ACH Collec ID:VC2187017 INDN:MJ STONE & TILE WORKS CO ID:9352620039 CCD PMT INFO:VC2187017-MJ STONE & TILE WORKS LLC | 379016 | 1 | direct_match |
| 5 | 2025-08-13 | $-2,475.00 | VCG DES:ACH Collec ID:VC2187017 INDN:MJ STONE & TILE WORKS CO ID:9352620039 CCD PMT INFO:VC2187017-MJ STONE & TILE WORKS LLC | 379016 | 1 | direct_match |
| 6 | 2025-08-20 | $-2,475.00 | VCG DES:ACH Collec ID:VC2187017 INDN:MJ STONE & TILE WORKS CO ID:9352620039 CCD PMT INFO:VC2187017-MJ STONE & TILE WORKS LLC | 379016 | 1 | direct_match |
| 7 | 2025-08-27 | $-2,475.00 | VCG DES:ACH Collec ID:VC2187017 INDN:MJ STONE & TILE WORKS CO ID:9352620039 CCD PMT INFO:VC2187017-MJ STONE & TILE WORKS LLC | 379016 | 1 | direct_match |
| Total | $-14,850.00 | 7 transactions | ||||