Funding Details

ID: 18223

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Funder Information
Funder Name
VELOCITY CAPITAL GROUP
Date Funded
2025-05-28
Amount Funded
$96,835.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:29:01
Modified At
2026-01-30 22:34:03
Occurrence Count
2 times
Analytics Sources
354913
Account Information
Account Name
Trophy Integrity services LP
Account ID
001Nt00000WX3hTIAT
Industry
Oil & Fuel
Location
Graham, TX
Payment Details
Term (Days)
141
Payment Frequency
Weekly
Daily Payment
$960.00
Actual Payment
$960.00 (Weekly)
First Payment
2025-06-12
Last Payment
2025-07-31
Transaction Count
6
Transaction Amount
$-28,800.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.2974
Payoff Status
active
Expected Payoff
2025-12-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-28 $96,835.00 WIRE / IN - 2025052800003750 ; ORG VELOCITY CAPITAL GROUP LLC 0007 354913 2 funding_deposit
2 2025-06-12 $-4,800.00 VCG ACH Collec REF # 02516 2002144799 VCG 9352620039ACH Coll 354913 2 direct_match
3 2025-07-03 $-4,800.00 VCG ACH Collec REF # 02518 3002691561 VCG 9352620039ACH Coll 354913 2 direct_match
4 2025-07-10 $-4,800.00 VCG ACH Collec REF # 02519 0009127087 VCG 9352620039ACH Coll 354913 2 direct_match
5 2025-07-17 $-4,800.00 VCG ACH Collec REF # 02519 7005542760 VCG 9352620039ACH Coll 354913 2 direct_match
6 2025-07-24 $-4,800.00 VCG ACH Collec REF # 02520 4001741478 VCG 9352620039ACH Coll 354913 2 direct_match
7 2025-07-31 $-4,800.00 VCG ACH Collec REF # 02521 1008085269 VCG 9352620039ACH Coll 354913 2 direct_match
Total $-28,800.00 7 transactions