Funding Details
ID: 17794
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-04-10
- Amount Funded
- $9,535.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:20:50
- Modified At
- 2026-01-30 22:19:55
- Occurrence Count
- 2 times
- Analytics Sources
- 335352
Account Information
- Account Name
- NMI TAN CORPORATION
- Account ID
001Nt00000VfvYQIAZ- Industry
- Restaurant
- Location
- Lemoore, CA
Payment Details
- Term (Days)
- 133
- Payment Frequency
- Weekly
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Weekly)
- First Payment
- 2025-04-15
- Last Payment
- 2025-06-24
- Transaction Count
- 16
- Transaction Amount
- $-8,000.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 0.8390
- Payoff Status
- active
- Expected Payoff
- 2025-10-14
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-10 | $9,535.00 | Vcg ACH Single 16115075 Vc2096364-NMI Tan Corporation | 335352 | 2 | funding_deposit |
| 2 | 2025-04-15 | $-500.00 | < Business to Business ACH Debit - Vcg ACH Collec 16133802 Vc2096364-NMI Tan Corporation | 335352 | 2 | direct_match |
| 3 | 2025-04-22 | $-500.00 | < Business to Business ACH Debit - Vcg ACH Collec 16139178 Vc2096364-NMI Tan Corporation | 335352 | 2 | direct_match |
| 4 | 2025-04-29 | $-500.00 | < Business to Business ACH Debit - Vcg ACH Collec 16176969 Vc2096364-NMI Tan Corporation | 335352 | 2 | direct_match |
| 5 | 2025-05-06 | $-500.00 | < Business to Business ACH Debit - Vcg ACH Collec 16209682 Vc2096364-NMI Tan Corporation | 335352 | 2 | direct_match |
| 6 | 2025-05-13 | $-500.00 | < Business to Business ACH Debit - Vcg ACH Collec 16250700 Vc2096364-NMI Tan Corporation | 335352 | 2 | direct_match |
| 7 | 2025-05-20 | $-500.00 | < Business to Business ACH Debit - Vcg ACH Collec 16290329 Vc2096364-NMI Tan Corporation | 335352 | 2 | direct_match |
| 8 | 2025-05-27 | $-500.00 | < Business to Business ACH Debit - Vcg ACH Collec 16323234 Vc2096364-NMI Tan Corporation | 335352 | 2 | direct_match |
| 9 | 2025-06-03 | $-500.00 | < Business to Business ACH Debit - Vcg ACH Collec 16357839 Vc2096364-NMI Tan Corporation | 335352 | 2 | direct_match |
| 10 | 2025-06-10 | $-500.00 | < Business to Business ACH Debit - Vcg ACH Collec 16395343 Vc2096364-NMI Tan Corporation | 335352 | 2 | direct_match |
| 11 | 2025-06-17 | $-500.00 | < Business to Business ACH Debit - Vcg ACH Collec 16436827 Vc2096364-NMI Tan Corporation | 335352 | 2 | direct_match |
| 12 | 2025-06-24 | $-500.00 | < Business to Business ACH Debit - Vcg ACH Collec 16472473 Vc2096364-NMI Tan Corporation | 335352 | 2 | direct_match |
| 13 | 2025-07-01 | $-500.00 | < Business to Business ACH Debit - Vcg ACH Collec 16511672 Vc2096364-NMI Tan Corporation | 382464 | 2 | direct_match |
| 14 | 2025-07-08 | $-500.00 | < Business to Business ACH Debit - Vcg ACH Collec 16545771 Vc2096364-NMI Tan Corporation | 382464 | 2 | direct_match |
| 15 | 2025-07-15 | $-500.00 | < Business to Business ACH Debit - Vcg ACH Collec 16586397 Vc2096364-NMI Tan Corporation | 382464 | 2 | direct_match |
| 16 | 2025-07-22 | $-500.00 | < Business to Business ACH Debit - Vcg ACH Collec 16623169 Vc2096364-NMI Tan Corporation | 382464 | 2 | direct_match |
| 17 | 2025-07-29 | $-500.00 | < Business to Business ACH Debit - Vcg ACH Collec 16662233 Vc2096364-NMI Tan Corporation | 382464 | 2 | direct_match |
| Total | $-8,000.00 | 17 transactions | ||||