Funding Details
ID: 237133
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-06-10
- Amount Funded
- $18,713.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:23:14
- Modified At
- 2026-01-30 23:23:14
- Occurrence Count
- 1 times
- Analytics Sources
- 412625
Account Information
- Account Name
- Saint Anthony llc
- Account ID
001Nt00000ZunGTIAZ- Industry
- Restaurant
- Location
- Hilliard, OH
Payment Details
- Term (Days)
- 53
- Payment Frequency
- Daily
- Daily Payment
- $493.33
- Actual Payment
- $493.33 (Daily)
- First Payment
- 2025-06-11
- Last Payment
- 2025-09-30
- Transaction Count
- 77
- Transaction Amount
- $-37,986.41
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (78)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-10 | $18,713.00 | INCOMING WIRE TRANS 061025 TRN 20250610008803 | 412625 | 1 | funding_deposit |
| 2 | 2025-06-11 | $-493.33 | VCG ACH Collec 16450751 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 061125 | 412625 | 1 | direct_match |
| 3 | 2025-06-12 | $-493.33 | VCG ACH Collec 16451228 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 061225 | 412625 | 1 | direct_match |
| 4 | 2025-06-13 | $-493.33 | VCG ACH Collec 16452146 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 061325 | 412625 | 1 | direct_match |
| 5 | 2025-06-16 | $-493.33 | VCG ACH Collec 16458439 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 061625 | 412625 | 1 | direct_match |
| 6 | 2025-06-17 | $-493.33 | VCG ACH Collec 16467337 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 061725 | 412625 | 1 | direct_match |
| 7 | 2025-06-18 | $-493.33 | VCG ACH Collec 16472780 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 061825 | 412625 | 1 | direct_match |
| 8 | 2025-06-20 | $-493.33 | VCG ACH Collec 16478815 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 062025 | 412625 | 2 | direct_match |
| 9 | 2025-06-23 | $-493.33 | VCG ACH Collec 16485296 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 062325 | 412625 | 1 | direct_match |
| 10 | 2025-06-24 | $-493.33 | VCG ACH Collec 16507956 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 062425 | 412625 | 1 | direct_match |
| 11 | 2025-06-25 | $-493.33 | VCG ACH Collec 16511967 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 062525 | 412625 | 1 | direct_match |
| 12 | 2025-06-26 | $-493.33 | VCG ACH Collec 16518387 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 062625 | 412625 | 1 | direct_match |
| 13 | 2025-06-27 | $-493.33 | VCG ACH Collec 16523124 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 062725 | 412625 | 1 | direct_match |
| 14 | 2025-06-30 | $-493.33 | VCG ACH Collec 16530832 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 063025 | 412625 | 1 | direct_match |
| 15 | 2025-07-01 | $-493.33 | VCG ACH Collec 16541014 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 070125 | 412625 | 1 | direct_match |
| 16 | 2025-07-02 | $-493.33 | VCG ACH Collec 16546049 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 070225 | 412625 | 1 | direct_match |
| 17 | 2025-07-03 | $-493.33 | VCG ACH Collec 16555869 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 070325 | 412625 | 1 | direct_match |
| 18 | 2025-07-07 | $-493.33 | VCG ACH Collec 16565381 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 070725 | 412625 | 2 | direct_match |
| 19 | 2025-07-08 | $-493.33 | VCG ACH Collec 16578340 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 070825 | 412625 | 1 | direct_match |
| 20 | 2025-07-09 | $-493.33 | VCG ACH Collec 16586659 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 070925 | 412625 | 1 | direct_match |
| 21 | 2025-07-10 | $-493.33 | VCG ACH Collec 16593592 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 071025 | 412625 | 1 | direct_match |
| 22 | 2025-07-11 | $-493.33 | VCG ACH Collec 16599589 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 071125 | 412625 | 1 | direct_match |
| 23 | 2025-07-14 | $-493.33 | VCG ACH Collec 16609136 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 071425 | 412625 | 1 | direct_match |
| 24 | 2025-07-15 | $-493.33 | VCG ACH Collec 16618445 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 071525 | 412625 | 1 | direct_match |
| 25 | 2025-07-16 | $-493.33 | VCG ACH Collec 16623406 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 071625 | 412625 | 1 | direct_match |
| 26 | 2025-07-17 | $-493.33 | VCG ACH Collec 16629721 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 071725 | 412625 | 1 | direct_match |
| 27 | 2025-07-18 | $-493.33 | VCG ACH Collec 16635415 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 071825 | 412625 | 1 | direct_match |
| 28 | 2025-07-21 | $-493.33 | VCG ACH Collec 16642958 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 072125 | 412625 | 1 | direct_match |
| 29 | 2025-07-22 | $-493.33 | VCG ACH Collec 16652298 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 072225 | 412625 | 1 | direct_match |
| 30 | 2025-07-23 | $-493.33 | VCG ACH Collec 16662434 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 072325 | 412625 | 1 | direct_match |
| 31 | 2025-07-24 | $-493.33 | VCG ACH Collec 16668251 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 072425 | 412625 | 1 | direct_match |
| 32 | 2025-07-25 | $-493.33 | VCG ACH Collec 16674488 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 072525 | 412625 | 1 | direct_match |
| 33 | 2025-07-28 | $-493.33 | VCG ACH Collec 16681567 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 072825 | 412625 | 1 | direct_match |
| 34 | 2025-07-29 | $-493.33 | VCG ACH Collec 16690004 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 072925 | 412625 | 1 | direct_match |
| 35 | 2025-07-30 | $-493.33 | VCG ACH Collec 16692803 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 073025 | 412625 | 1 | direct_match |
| 36 | 2025-07-31 | $-493.33 | VCG ACH Collec 16699138 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 073125 | 412625 | 1 | direct_match |
| 37 | 2025-08-01 | $-493.33 | VCG ACH Collec 16704836 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 080125 | 412625 | 1 | direct_match |
| 38 | 2025-08-04 | $-493.33 | VCG ACH Collec 16711739 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 080425 | 412625 | 1 | direct_match |
| 39 | 2025-08-05 | $-493.33 | VCG ACH Collec 16726154 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 080525 | 412625 | 1 | direct_match |
| 40 | 2025-08-06 | $-493.33 | VCG ACH Collec 16732311 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 080625 | 412625 | 1 | direct_match |
| 41 | 2025-08-07 | $-493.33 | VCG ACH Collec 16742360 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 080725 | 412625 | 1 | direct_match |
| 42 | 2025-08-08 | $-493.33 | VCG ACH Collec 16748114 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 080825 | 412625 | 1 | direct_match |
| 43 | 2025-08-11 | $-493.33 | VCG ACH Collec 16756926 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 081125 | 412625 | 1 | direct_match |
| 44 | 2025-08-12 | $-493.33 | VCG ACH Collec 16766007 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 081225 | 412625 | 1 | direct_match |
| 45 | 2025-08-13 | $-493.33 | VCG ACH Collec 16773935 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 081325 | 412625 | 1 | direct_match |
| 46 | 2025-08-14 | $-493.33 | VCG ACH Collec 16781108 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 081425 | 412625 | 1 | direct_match |
| 47 | 2025-08-15 | $-493.33 | VCG ACH Collec 16786140 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 081525 | 412625 | 1 | direct_match |
| 48 | 2025-08-18 | $-493.33 | VCG ACH Collec 16792333 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 081825 | 412625 | 1 | direct_match |
| 49 | 2025-08-19 | $-493.33 | VCG ACH Collec 16803736 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 081925 | 412625 | 1 | direct_match |
| 50 | 2025-08-20 | $-493.33 | VCG ACH Collec 16807991 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 082025 | 412625 | 1 | direct_match |
| 51 | 2025-08-21 | $-493.33 | VCG ACH Collec 16814316 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 082125 | 412625 | 1 | direct_match |
| 52 | 2025-08-22 | $-493.33 | VCG ACH Collec 16826431 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 082225 | 412625 | 1 | direct_match |
| 53 | 2025-08-25 | $-493.33 | VCG ACH Collec 16836166 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 082525 | 412625 | 1 | direct_match |
| 54 | 2025-08-26 | $-493.33 | VCG ACH Collec 16844196 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 082625 | 412625 | 1 | direct_match |
| 55 | 2025-08-27 | $-493.33 | VCG ACH Collec 16847799 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 082725 | 412625 | 1 | direct_match |
| 56 | 2025-08-28 | $-493.33 | VCG ACH Collec 16854562 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 082825 | 412625 | 1 | direct_match |
| 57 | 2025-08-29 | $-493.33 | VCG ACH Collec 16858965 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 082925 | 412625 | 1 | direct_match |
| 58 | 2025-09-02 | $-493.33 | VCG ACH Collec 16878000 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 090225 | 412625 | 2 | direct_match |
| 59 | 2025-09-03 | $-493.33 | VCG ACH Collec 16878484 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 090325 | 412625 | 1 | direct_match |
| 60 | 2025-09-04 | $-493.33 | VCG ACH Collec 16885188 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 090425 | 412625 | 1 | direct_match |
| 61 | 2025-09-05 | $-493.33 | VCG ACH Collec 16898205 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 090525 | 412625 | 1 | direct_match |
| 62 | 2025-09-08 | $-493.33 | VCG ACH Collec 16906363 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 090825 | 412625 | 1 | direct_match |
| 63 | 2025-09-09 | $-493.33 | VCG ACH Collec 16915918 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 090925 | 412625 | 1 | direct_match |
| 64 | 2025-09-10 | $-493.33 | VCG ACH Collec 16922624 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 091025 | 412625 | 1 | direct_match |
| 65 | 2025-09-11 | $-493.33 | VCG ACH Collec 16929298 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 091125 | 412625 | 1 | direct_match |
| 66 | 2025-09-12 | $-493.33 | VCG ACH Collec 16936902 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 091225 | 412625 | 1 | direct_match |
| 67 | 2025-09-15 | $-493.33 | VCG ACH Collec 16943698 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 091525 | 412625 | 1 | direct_match |
| 68 | 2025-09-16 | $-493.33 | VCG ACH Collec 16953942 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 091625 | 412625 | 1 | direct_match |
| 69 | 2025-09-17 | $-493.33 | VCG ACH Collec 16958791 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 091725 | 412625 | 1 | direct_match |
| 70 | 2025-09-18 | $-493.33 | VCG ACH Collec 16966563 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 091825 | 412625 | 1 | direct_match |
| 71 | 2025-09-19 | $-493.33 | VCG ACH Collec 16971955 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 091925 | 412625 | 1 | direct_match |
| 72 | 2025-09-22 | $-493.33 | VCG ACH Collec 16977993 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 092225 | 412625 | 1 | direct_match |
| 73 | 2025-09-23 | $-493.33 | VCG ACH Collec 16986521 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 092325 | 412625 | 1 | direct_match |
| 74 | 2025-09-24 | $-493.33 | VCG ACH Collec 16997440 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 092425 | 412625 | 1 | direct_match |
| 75 | 2025-09-25 | $-493.33 | VCG ACH Collec 17003051 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 092525 | 412625 | 1 | direct_match |
| 76 | 2025-09-26 | $-493.33 | VCG ACH Collec 17007143 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 092625 | 412625 | 1 | direct_match |
| 77 | 2025-09-29 | $-493.33 | VCG ACH Collec 17012596 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 092925 | 412625 | 1 | direct_match |
| 78 | 2025-09-30 | $-493.33 | VCG ACH Collec 17024281 SAINT ANTHONY LLC VC2152008 - SAINT ANTHONY LLC DBA CRAZY GREEK II 093025 | 412625 | 1 | direct_match |
| Total | $-37,986.41 | 78 transactions | ||||