Funding Details
ID: 203470
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-07-02
- Amount Funded
- $16,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:42:22
- Modified At
- 2026-01-30 21:42:22
- Occurrence Count
- 1 times
- Analytics Sources
- 439820
Account Information
- Account Name
- NAARA LLC
- Account ID
001Nt00000ThNf0IAF- Industry
- Beauty Salons/Tanning/Nail Salons
- Location
- TAMPA, FL
Payment Details
- Term (Days)
- 98
- Payment Frequency
- Weekly
- Daily Payment
- $237.27
- Actual Payment
- $237.27 (Weekly)
- First Payment
- 2025-07-08
- Last Payment
- 2025-09-09
- Transaction Count
- 10
- Transaction Amount
- $-11,863.60
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-02 | $16,755.00 | WIRE TYPE:WIRE IN DATE: 250702 TIME:1057 ET TRN:2025070200396647 SEQ:9030968/000790 ORIG:VELOCITY CAPITAL GROUP LL ID:42848113 SND BK: VALLEY NATIONAL BANK ID:021201383 | 439820 | 1 | funding_deposit |
| 2 | 2025-07-08 | $-1,186.36 | VCG DES:ACH Collec ID:VC2173984 INDN:NAARA LLC CO ID:9352620039 CCD PMT INFO:VC2173984-NAARA LLC | 439820 | 1 | direct_match |
| 3 | 2025-07-15 | $-1,186.36 | VCG DES:ACH Collec ID:VC2173984 INDN:NAARA LLC CO ID:9352620039 CCD PMT INFO:VC2173984-NAARA LLC | 439820 | 1 | direct_match |
| 4 | 2025-07-22 | $-1,186.36 | VCG DES:ACH Collec ID:VC2173984 INDN:NAARA LLC CO ID:9352620039 CCD PMT INFO:VC2173984-NAARA LLC | 439820 | 1 | direct_match |
| 5 | 2025-07-29 | $-1,186.36 | VCG DES:ACH Collec ID:VC2173984 INDN:NAARA LLC CO ID:9352620039 CCD PMT INFO:VC2173984-NAARA LLC | 439820 | 1 | direct_match |
| 6 | 2025-08-05 | $-1,186.36 | VCG DES:ACH Collec ID:VC2173984 INDN:NAARA LLC CO ID:9352620039 CCD PMT INFO:VC2173984-NAARA LLC | 439820 | 1 | direct_match |
| 7 | 2025-08-12 | $-1,186.36 | VCG DES:ACH Collec ID:VC2173984 INDN:NAARA LLC CO ID:9352620039 CCD PMT INFO:VC2173984-NAARA LLC | 439820 | 1 | direct_match |
| 8 | 2025-08-19 | $-1,186.36 | VCG DES:ACH Collec ID:VC2173984 INDN:NAARA LLC CO ID:9352620039 CCD PMT INFO:VC2173984-NAARA LLC | 439820 | 1 | direct_match |
| 9 | 2025-08-26 | $-1,186.36 | VCG DES:ACH Collec ID:VC2173984 INDN:NAARA LLC CO ID:9352620039 CCD PMT INFO:VC2173984-NAARA LLC | 439820 | 1 | direct_match |
| 10 | 2025-09-02 | $-1,186.36 | VCG DES:ACH Collec ID:VC2173984 INDN:NAARA LLC CO ID:9352620039 CCD PMT INFO:VC2173984-NAARA LLC | 439820 | 1 | direct_match |
| 11 | 2025-09-09 | $-1,186.36 | VCG DES:ACH Collec ID:VC2173984 INDN:NAARA LLC CO ID:9352620039 CCD PMT INFO:VC2173984-NAARA LLC | 439820 | 1 | direct_match |
| Total | $-11,863.60 | 11 transactions | ||||