Funding Details
ID: 229022
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-07-31
- Amount Funded
- $77,385.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:59:10
- Modified At
- 2026-01-30 22:59:10
- Occurrence Count
- 1 times
- Analytics Sources
- 384156
Account Information
- Account Name
- Sasser and Sons & Digs SE
- Account ID
001Nt00000YKpAuIAL- Industry
- Construction
- Location
- Millen, GA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 8
- Transaction Amount
- $-5,996.00
- First Bank Statement
- 2025-06-01
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-31 | $77,385.00 | WIRE TRANSFER IN WIRE TRANSFER ORIG VELOCITY CAPITAL GROUP LLC | 384156 | 1 | funding_deposit |
| 2 | 2025-09-19 | $-749.50 | VCG ACH COLLEC | 401097 | 1 | direct_match |
| 3 | 2025-09-22 | $-749.50 | VCG ACH COLLEC | 401097 | 1 | direct_match |
| 4 | 2025-09-23 | $-749.50 | VCG ACH COLLEC | 401097 | 1 | direct_match |
| 5 | 2025-09-24 | $-749.50 | VCG ACH COLLEC | 401097 | 1 | direct_match |
| 6 | 2025-09-25 | $-749.50 | VCG ACH COLLEC | 401097 | 1 | direct_match |
| 7 | 2025-09-26 | $-749.50 | VCG ACH COLLEC | 401097 | 1 | direct_match |
| 8 | 2025-09-29 | $-749.50 | VCG ACH COLLEC | 401097 | 1 | direct_match |
| 9 | 2025-09-30 | $-749.50 | VCG ACH COLLEC | 401097 | 1 | direct_match |
| Total | $-5,996.00 | 9 transactions | ||||