Funding Details
ID: 199679
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-02-24
- Amount Funded
- $1,098.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-02-03 to 2025-02-18 found before funding date 2025-02-24 - Created At
- 2026-01-30 21:30:54
- Modified At
- 2026-01-30 21:30:54
- Occurrence Count
- 1 times
- Analytics Sources
- 274694
Account Information
- Account Name
- MID SOUTH INSURANCE LLC
- Account ID
001Nt00000TDIZZIA5- Industry
- Insurance
- Location
- Monroeville, AL
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $219.60
- Actual Payment
- $219.60 (Weekly)
- First Payment
- 2025-02-24
- Last Payment
- 2025-03-24
- Transaction Count
- 7
- Transaction Amount
- $-7,886.00
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-24 | $-1,098.00 | 02/24 ACH DEBIT ACH COLLEC VCG COLLECTIONS ID9352620039 VC1913056 - MID SOUTH INSURANCE LLC 1,098.00 | 274694 | 2 | funding_deposit |
| 2 | 2025-03-03 | $-1,098.00 | 03/03 ACH DEBIT ACH COLLEC VCG COLLECTIONS ID9352620039 VC1913056 - MID SOUTH INSURANCE LLC 1.098.00 | 274694 | 1 | direct_match |
| 3 | 2025-03-04 | $-1,198.00 | 03/04 ACH DEBIT ACH COLLEC VCG COLLECTIONS ID9352620039 VC1913056 - MID SOUTH INSURANCE LLC / 1MK + 1BF 1,198.00 | 274694 | 1 | direct_match |
| 4 | 2025-03-07 | $-1,198.00 | 03/07 ACH DEBIT ACH COLLEC VCG COLLECTIONS ID9352620039 VC1913056 - MID SOUTH INSURANCE LLC / 1MK + 1BF 1.198.00 | 274694 | 1 | direct_match |
| 5 | 2025-03-10 | $-1,098.00 | ACH Debit ACH Collec VCG COLLECTIONS ID9352620039 VC1913056 - MID SOUTH INSURANCE LLC | 274694 | 1 | direct_match |
| 6 | 2025-03-17 | $-1,098.00 | ACH Debit ACH Collec VCG COLLECTIONS ID9352620039 VC1913056 - MID SOUTH INSURANCE LLC | 274694 | 1 | direct_match |
| 7 | 2025-03-24 | $-1,098.00 | ACH Debit ACH Collec VCG COLLECTIONS ID9352620039 VC1913056 - MID SOUTH INSURANCE LLC | 274694 | 1 | direct_match |
| Total | $-7,886.00 | 7 transactions | ||||