Funding Details

ID: 186974

Funder Information
Funder Name
VELOCITY CAPITAL GROUP
Date Funded
2025-02-14
Amount Funded
$14,385.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 14 transactions from 2024-11-06 to 2025-02-05 found before funding date 2025-02-14
Created At
2026-01-30 20:51:19
Modified At
2026-01-30 20:51:19
Occurrence Count
1 times
Analytics Sources
234785
Account Information
Account Name
SANITATIONS UNLIMITED
Account ID
001Nt00000RNfkVIAT
Industry
Janitorial
Location
Mount Holly, NC
Payment Details
Term (Days)
131
Payment Frequency
Weekly
Daily Payment
$144.60
Actual Payment
$144.60 (Weekly)
First Payment
2025-02-18
Last Payment
2025-03-31
Transaction Count
7
Transaction Amount
$-5,061.00
First Bank Statement
2024-11-01
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-14 $14,385.00 ACH Single VCG SANITATIONS UNLIMITED CUSTOMER ID 15827438 234785 1 funding_deposit
2 2025-02-18 $-723.00 ACH CORP DEBIT ACH Collec VCG SANITATIONS UNLIMITED CUSTOMER ID 15827477 234785 1 direct_match
3 2025-02-24 $-723.00 ACH CORP DEBIT ACH Collec VCG SANITATIONS UNLIMITED CUSTOMER ID 15833220 234785 1 direct_match
4 2025-03-03 $-723.00 ACH CORP DEBIT ACH Collec VCG SANITATIONS UNLIMITED CUSTOMER ID 15868343 234785 1 direct_match
5 2025-03-10 $-723.00 ACH CORP DEBIT ACH Collec VCG SANITATIONS UNLIMITED CUSTOMER ID 15903719 234785 1 direct_match
6 2025-03-17 $-723.00 ACH CORP DEBIT ACH Collec VCG SANITATIONS UNLIMITED CUSTOMER ID 15945173 234785 1 direct_match
7 2025-03-24 $-723.00 ACH CORP DEBIT ACH Collec VCG SANITATIONS UNLIMITED CUSTOMER ID 15982900 234785 1 direct_match
8 2025-03-31 $-723.00 ACH CORP DEBIT ACH Collec VCG SANITATIONS UNLIMITED CUSTOMER ID 16020165 234785 1 direct_match
Total $-5,061.00 8 transactions