Funding Details
ID: 197648
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-03-28
- Amount Funded
- $7,355.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:24:56
- Modified At
- 2026-01-30 21:24:56
- Occurrence Count
- 1 times
- Analytics Sources
- 267535
Account Information
- Account Name
- Family Counseling & Rehabilitation Center of Ohio
- Account ID
001Nt00000SyfctIAB- Industry
- Counseling
- Location
- MARIETTA, OH
Payment Details
- Term (Days)
- 51
- Payment Frequency
- Daily
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Daily)
- First Payment
- 2025-03-31
- Last Payment
- 2025-05-30
- Transaction Count
- 44
- Transaction Amount
- $-8,800.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (45)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-28 | $7,355.00 | Deposit ACH VCG TYPE: ACH Single ID: 9352620039 CO: VCG Entry Class Code: CCD | 267535 | 1 | funding_deposit |
| 2 | 2025-03-31 | $-200.00 | Withdrawal ACH VCG TYPE: ACH Collec ID: 9352620039 CO: VCG Entry Class Code: CCD | 267535 | 1 | direct_match |
| 3 | 2025-04-01 | $-200.00 | 33,892.76 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 4 | 2025-04-02 | $-200.00 | 32,396.07 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 5 | 2025-04-03 | $-200.00 | 32,134.62 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 6 | 2025-04-04 | $-200.00 | 30,694.70 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 7 | 2025-04-07 | $-200.00 | 29,441.70 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 8 | 2025-04-08 | $-200.00 | 27,650.80 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 9 | 2025-04-09 | $-200.00 | 27,417.83 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 10 | 2025-04-10 | $-200.00 | WITHDRAWAL HOME BANKING TRANSFER TO SIMMONS,JENNIFER XXXXXXXXXX SHARE 0030 | 267535 | 1 | direct_match |
| 11 | 2025-04-11 | $-200.00 | 27,977.38 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 12 | 2025-04-14 | $-200.00 | 23,669.69 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 13 | 2025-04-15 | $-200.00 | 24,468.64 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 14 | 2025-04-16 | $-200.00 | 20,041.42 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 15 | 2025-04-17 | $-200.00 | 16,518.55 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 16 | 2025-04-18 | $-200.00 | 15,015.54 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 17 | 2025-04-21 | $-200.00 | 14,762.54 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 18 | 2025-04-22 | $-200.00 | 13,901.21 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 19 | 2025-04-23 | $-200.00 | 13,759.41 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 20 | 2025-04-24 | $-200.00 | 13,653.17 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 21 | 2025-04-25 | $-200.00 | 13,450.17 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 22 | 2025-04-28 | $-200.00 | 12,031.10 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 23 | 2025-04-29 | $-200.00 | 12,105.92 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 24 | 2025-04-30 | $-200.00 | 9,760.92 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 25 | 2025-05-01 | $-200.00 | 8,148.90 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 26 | 2025-05-02 | $-200.00 | 7,666.12 Withdrawal Home Banking Transfer TO SIMMONS , JENNIFER XXXXXXXXXX Share 0030 | 267535 | 1 | direct_match |
| 27 | 2025-05-05 | $-200.00 | 6,284.51 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 28 | 2025-05-06 | $-200.00 | 5,895.12 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 29 | 2025-05-07 | $-200.00 | 5,444.57 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 30 | 2025-05-08 | $-200.00 | 245.15 Withdrawal Home Banking Transfer TO SIMMONS , JENNIFER XXXXXXXXXX Share 0030 | 267535 | 1 | direct_match |
| 31 | 2025-05-09 | $-200.00 | 5,934.04 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 32 | 2025-05-12 | $-200.00 | 7,644.49 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 33 | 2025-05-13 | $-200.00 | 6,848.87 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 34 | 2025-05-14 | $-200.00 | 6,595.87 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 35 | 2025-05-15 | $-200.00 | 5,699.83 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 36 | 2025-05-16 | $-200.00 | 5,567.51 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 37 | 2025-05-19 | $-200.00 | 4,485.06 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 38 | 2025-05-20 | $-200.00 | 3,574.29 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 39 | 2025-05-21 | $-200.00 | 4,594.83 Withdrawal Home Banking Transfer TO SIMMONS , JENNIFER XXXXXXXXXX Share 0030 | 267535 | 1 | direct_match |
| 40 | 2025-05-22 | $-200.00 | 4,394.83 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 41 | 2025-05-23 | $-200.00 | 3,365.72 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 42 | 2025-05-27 | $-200.00 | 3,297.25 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 2 | direct_match |
| 43 | 2025-05-28 | $-200.00 | 2,235.92 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 44 | 2025-05-29 | $-200.00 | 2,088.42 Withdrawal ACH VCG TYPE : ACH Collec ID : 9352620039 CO : VCG Entry Class Code : CCD | 267535 | 1 | direct_match |
| 45 | 2025-05-30 | $-200.00 | 7,570.66 Withdrawal Home Banking Transfer TO SIMMONS , JENNIFER XXXXXXXXXX Share 0030 | 267535 | 1 | direct_match |
| Total | $-8,800.00 | 45 transactions | ||||