Funding Details
ID: 193878
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-05-13
- Amount Funded
- $75,835.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:13:22
- Modified At
- 2026-01-30 21:13:22
- Occurrence Count
- 1 times
- Analytics Sources
- 332975
Account Information
- Account Name
- C.K.A Consulting LLC
- Account ID
001Nt00000SNyOQIA1- Industry
- Marketing
- Location
- Hawthorne, NJ
Payment Details
- Term (Days)
- 145
- Payment Frequency
- Daily
- Daily Payment
- $730.00
- Actual Payment
- $730.00 (Daily)
- First Payment
- 2025-05-14
- Last Payment
- 2025-06-30
- Transaction Count
- 32
- Transaction Amount
- $-23,360.00
- First Bank Statement
- 2025-04-01
- 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 (33)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-13 | $75,835.00 | WIRE TYPE:WIRE IN DATE: 250513 TIME:1150 ET TRN:2025051300377089 SEQ:8772253/000691 ORIG:VELOCITY CAPITAL GROUP LL ID:42848113 SND BK: VALLEY NATIONAL BANK ID:021201383 | 332975 | 1 | funding_deposit |
| 2 | 2025-05-14 | $-730.00 | VCG DES:ACH Collec ID:16297462 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 3 | 2025-05-15 | $-730.00 | VCG DES:ACH Collec ID:16298075 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 4 | 2025-05-16 | $-730.00 | VCG DES:ACH Collec ID:16302350 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 5 | 2025-05-19 | $-730.00 | VCG DES:ACH Collec ID:16310773 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 6 | 2025-05-20 | $-730.00 | VCG DES:ACH Collec ID:16319795 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 7 | 2025-05-21 | $-730.00 | VCG DES:ACH Collec ID:16323492 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 8 | 2025-05-22 | $-730.00 | VCG DES:ACH Collec ID:16337175 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 9 | 2025-05-23 | $-730.00 | VCG DES:ACH Collec ID:16342284 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 10 | 2025-05-27 | $-730.00 | VCG DES:ACH Collec ID:16358093 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 2 | direct_match |
| 11 | 2025-05-28 | $-730.00 | VCG DES:ACH Collec ID:16358725 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 12 | 2025-05-29 | $-730.00 | VCG DES:ACH Collec ID:16362205 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 13 | 2025-05-30 | $-730.00 | VCG DES:ACH Collec ID:16369436 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 14 | 2025-06-02 | $-730.00 | VCG DES:ACH Collec ID:16378324 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 15 | 2025-06-03 | $-730.00 | VCG DES:ACH Collec ID:16389412 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 16 | 2025-06-04 | $-730.00 | VCG DES:ACH Collec ID:16395579 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 17 | 2025-06-05 | $-730.00 | VCG DES:ACH Collec ID:16403850 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 18 | 2025-06-06 | $-730.00 | VCG DES:ACH Collec ID:16410670 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 19 | 2025-06-09 | $-730.00 | VCG DES:ACH Collec ID:16418047 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 20 | 2025-06-10 | $-730.00 | VCG DES:ACH Collec ID:16430989 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 21 | 2025-06-11 | $-730.00 | VCG DES:ACH Collec ID:16437044 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 22 | 2025-06-12 | $-730.00 | VCG DES:ACH Collec ID:16446573 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 23 | 2025-06-13 | $-730.00 | VCG DES:ACH Collec ID:16452040 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 24 | 2025-06-16 | $-730.00 | VCG DES:ACH Collec ID:16458339 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 25 | 2025-06-17 | $-730.00 | VCG DES:ACH Collec ID:16467236 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 26 | 2025-06-18 | $-730.00 | VCG DES:ACH Collec ID:16472683 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 27 | 2025-06-20 | $-730.00 | VCG DES:ACH Collec ID:16478720 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 2 | direct_match |
| 28 | 2025-06-23 | $-730.00 | VCG DES:ACH Collec ID:16485157 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 29 | 2025-06-24 | $-730.00 | VCG DES:ACH Collec ID:16507865 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 30 | 2025-06-25 | $-730.00 | VCG DES:ACH Collec ID:16511879 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 31 | 2025-06-26 | $-730.00 | VCG DES:ACH Collec ID:16518302 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 32 | 2025-06-27 | $-730.00 | VCG DES:ACH Collec ID:16523040 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| 33 | 2025-06-30 | $-730.00 | VCG DES:ACH Collec ID:16530750 INDN:CKA CONSULTING LIMITED CO ID:9352620039 CCD PMT INFO:VC2125446-CKA CONSULTING LIMITED LIABILI TY COMPANY | 332975 | 1 | direct_match |
| Total | $-23,360.00 | 33 transactions | ||||