Funding Details
ID: 225445
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-08-20
- Amount Funded
- $13,900.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:48:45
- Modified At
- 2026-01-30 22:48:45
- Occurrence Count
- 1 times
- Analytics Sources
- 372204
Account Information
- Account Name
- CGT CLEANING SYSTEMS INC.
- Account ID
001Nt00000XjuO4IAJ- Industry
- Carpet Cleaning
- Location
- San Jose, CA
Payment Details
- Term (Days)
- 84
- Payment Frequency
- Daily
- Daily Payment
- $229.50
- Actual Payment
- $229.50 (Daily)
- First Payment
- 2025-08-21
- Last Payment
- 2025-08-29
- Transaction Count
- 7
- Transaction Amount
- $-1,606.50
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 | 2025-08-20 | $13,900.00 | WIRE TYPE:WIRE IN DATE: 250820 TIME:1649 ET TRN:2025082000519826 SEQ:9283306/001606 ORIG:VELOCITY CAPITAL GROUP LL ID:42848113 SND BK: VALLEY NATIONAL BANK ID:021201383 PMT DET:20250820 0022327 /LOCINS/CTRC | 372204 | 1 | funding_deposit |
| 2 | 2025-08-21 | $-229.50 | VCG DES:ACH Collec ID:VC2222512 INDN:CGT CARPET CLEANING LL CO ID:9352620039 CCD PMT INFO:VC2222512-CGT CARPET CLEANING LLC | 372204 | 1 | direct_match |
| 3 | 2025-08-22 | $-229.50 | VCG DES:ACH Collec ID:VC2222512 INDN:CGT CARPET CLEANING LL CO ID:9352620039 CCD PMT INFO:VC2222512-CGT CARPET CLEANING LLC | 372204 | 1 | direct_match |
| 4 | 2025-08-25 | $-229.50 | VCG DES:ACH Collec ID:VC2222512 INDN:CGT CARPET CLEANING LL CO ID:9352620039 CCD PMT INFO:VC2222512-CGT CARPET CLEANING LLC | 372204 | 1 | direct_match |
| 5 | 2025-08-26 | $-229.50 | VCG DES:ACH Collec ID:VC2222512 INDN:CGT CARPET CLEANING LL CO ID:9352620039 CCD PMT INFO:VC2222512-CGT CARPET CLEANING LLC | 372204 | 1 | direct_match |
| 6 | 2025-08-27 | $-229.50 | VCG DES:ACH Collec ID:VC2222512 INDN:CGT CARPET CLEANING LL CO ID:9352620039 CCD PMT INFO:VC2222512-CGT CARPET CLEANING LLC | 372204 | 1 | direct_match |
| 7 | 2025-08-28 | $-229.50 | VCG DES:ACH Collec ID:VC2222512 INDN:CGT CARPET CLEANING LL CO ID:9352620039 CCD PMT INFO:VC2222512-CGT CARPET CLEANING LLC | 372204 | 1 | direct_match |
| 8 | 2025-08-29 | $-229.50 | VCG DES:ACH Collec ID:VC2222512 INDN:CGT CARPET CLEANING LL CO ID:9352620039 CCD PMT INFO:VC2222512-CGT CARPET CLEANING LLC | 372204 | 1 | direct_match |
| Total | $-1,606.50 | 8 transactions | ||||