Funding Details
ID: 186712
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-05-20
- Amount Funded
- $2,819.05
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:50:16
- Modified At
- 2026-01-30 20:50:16
- Occurrence Count
- 1 times
- Analytics Sources
- 310891
Account Information
- Account Name
- MG OIL INC
- Account ID
001Nt00000RMZHJIA5- Industry
- Oil & Fuel
- Location
- GREENWOOD, IN
Payment Details
- Term (Days)
- 2
- Payment Frequency
- Daily
- Daily Payment
- $690.46
- Actual Payment
- $690.46 (Daily)
- First Payment
- 2025-05-21
- Last Payment
- 2025-06-09
- Transaction Count
- 8
- Transaction Amount
- $-7,594.01
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 | 2025-05-20 | $2,819.05 | INCOMING WIRE FED WIRE TRANSFER CREDIT 2505207WIRE - IN | 310891 | 1 | funding_deposit |
| 2 | 2025-05-21 | $-1,380.57 | POS PURCHASE RECORD NO . 365844 CARD NO . 0808 VELOCITY CAPITAL GROUP CEDARHURST NY | 310891 | 1 | direct_match |
| 3 | 2025-05-22 | $-1,380.57 | POS PURCHASE RECORD NO . 829164 CARD NO . 0808 VELOCITY CAPITAL GROUP CEDARHURST NY | 310891 | 1 | direct_match |
| 4 | 2025-05-28 | $-1,380.57 | POS PURCHASE RECORD NO . 783782 CARD NO . 0808 VELOCITY CAPITAL GROUP CEDARHURST NY | 310891 | 1 | direct_match |
| 5 | 2025-06-02 | $-690.46 | POS PURCHASE RECORD NO . 845456 CARD NO . 0808 VELOCITY CAPITAL GROUP CEDARHURST NY | 310891 | 1 | direct_match |
| 6 | 2025-06-03 | $-690.46 | POS PURCHASE RECORD NO . 598807 CARD NO . 0808 VELOCITY CAPITAL GROUP CEDARHURST NY | 310891 | 1 | direct_match |
| 7 | 2025-06-04 | $-690.46 | POS PURCHASE RECORD NO . 677533 CARD NO . 0808 VELOCITY CAPITAL GROUP CEDARHURST NY | 310891 | 1 | direct_match |
| 8 | 2025-06-05 | $-690.46 | POS PURCHASE RECORD NO . 558005 CARD NO . 0808 VELOCITY CAPITAL GROUP CEDARHURST NY | 310891 | 1 | direct_match |
| 9 | 2025-06-09 | $-690.46 | POS PURCHASE RECORD NO . 478562 CARD NO . 0808 VELOCITY CAPITAL GROUP CEDARHURST NY | 310891 | 1 | direct_match |
| Total | $-7,594.01 | 9 transactions | ||||