Funding Details
ID: 180519
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2024-12-20
- Amount Funded
- $3,850.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #180518
Renewal detected: New funding on 2024-12-20 occurred 2 days after previous funding's last payment on 2024-12-18 - Created At
- 2026-01-30 20:30:30
- Modified At
- 2026-01-30 20:30:30
- Occurrence Count
- 1 times
- Analytics Sources
- 222093
Account Information
- Account Name
- Velocity LLC
- Account ID
001Nt00000QYKS0IAP- Industry
- MISCELLANEOUS SERVICES
- Location
- Ama, LA
Payment Details
- Term (Days)
- 72
- Payment Frequency
- Monthly
- Daily Payment
- $74.32
- Actual Payment
- $74.32 (Monthly)
- First Payment
- 2024-12-24
- Last Payment
- 2025-03-25
- Transaction Count
- 5
- Transaction Amount
- $-6,739.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-20 | $3,850.00 | ACH deposit RESCAP FUNDING LOAN DRAW 122024 VELOCITY LLC 000000XXXXX1043 | 222093 | 1 | funding_deposit |
| 2 | 2024-12-24 | $-1,635.00 | Payment to VELOCITY CAPITAL GROUP | 222093 | 1 | direct_match |
| 3 | 2025-01-21 | $-199.00 | ACH Withdrawal Loanspark LSPKBRILLI 012125 VELOCITY LLC ST-X6H5I2Z9B6Q7 | 222093 | 1 | direct_match |
| 4 | 2025-01-23 | $-1,635.00 | Payment to VELOCITY CAPITAL GROUP | 222093 | 1 | direct_match |
| 5 | 2025-02-25 | $-1,635.00 | Payment to VELOCITY CAPITAL GROUP | 222093 | 1 | direct_match |
| 6 | 2025-03-25 | $-1,635.00 | Payment to VELOCITY CAPITAL GROUP | 222093 | 1 | direct_match |
| Total | $-6,739.00 | 6 transactions | ||||