Funding Details
ID: 232062
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-07-29
- Amount Funded
- $28,900.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:08:11
- Modified At
- 2026-01-30 23:08:11
- Occurrence Count
- 1 times
- Analytics Sources
- 394766
Account Information
- Account Name
- LA Sweet Heart Inc
- Account ID
001Nt00000YsB31IAF- Industry
- Restaurant
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 189
- Payment Frequency
- Weekly
- Daily Payment
- $213.00
- Actual Payment
- $213.00 (Weekly)
- First Payment
- 2025-08-06
- Last Payment
- 2025-08-27
- Transaction Count
- 4
- Transaction Amount
- $-4,260.00
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-29 | $28,900.00 | WIRE TYPE:WIRE IN DATE: 250729 TIME:1139 ET TRN:2025072900381430 SEQ:9160832/000628 ORIG:VELOCITY CAPITAL GROUP LL ID:42848113 SND BK: VALLEY NATIONAL BANK ID:021201383 PMT DET:20250729 0010582 /LOCINS/CTRC | 394766 | 1 | funding_deposit |
| 2 | 2025-08-06 | $-1,065.00 | VCG DES:ACH Collec ID:VC2199437 INDN:L.A. SWEET HEART INC. CO ID:9352620039 CCD PMT INFO:VC2199437-L.A. SWEET HEART INC | 394766 | 1 | direct_match |
| 3 | 2025-08-13 | $-1,065.00 | VCG DES:ACH Collec ID:VC2199437 INDN:L.A. SWEET HEART INC. CO ID:9352620039 CCD PMT INFO:VC2199437-L.A. SWEET HEART INC | 394766 | 1 | direct_match |
| 4 | 2025-08-20 | $-1,065.00 | VCG DES:ACH Collec ID:VC2199437 INDN:L.A. SWEET HEART INC. CO ID:9352620039 CCD PMT INFO:VC2199437-L.A. SWEET HEART INC | 394766 | 1 | direct_match |
| 5 | 2025-08-27 | $-1,065.00 | VCG DES:ACH Collec ID:VC2199437 INDN:L.A. SWEET HEART INC. CO ID:9352620039 CCD PMT INFO:VC2199437-L.A. SWEET HEART INC | 394766 | 1 | direct_match |
| Total | $-4,260.00 | 5 transactions | ||||