Funding Details
ID: 239796
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-10-31
- Amount Funded
- $70,300.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:31:11
- Modified At
- 2026-01-30 23:31:11
- Occurrence Count
- 1 times
- Analytics Sources
- 434604
Account Information
- Account Name
- Sheikh Jewelers LLC
- Account ID
001Nt00000abbiEIAQ- Industry
- Jewelry
- Location
- Sacramento, CA
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
- 3
- Transaction Amount
- $-12,548.07
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-31 | $70,300.00 | VCG DES:ACH Single ID:VC2292834 INDN:SHEIKH JEWELERS LLC CO ID:9352620039 CCD PMT INFO:VC2292834-SHEIKH JEWELERS LLC | 434604 | 1 | funding_deposit |
| 2 | 2025-11-10 | $-4,182.69 | Payment to VELOCITY CAPITAL GROUP | 454211 | 1 | direct_match |
| 3 | 2025-11-17 | $-4,182.69 | Payment to VELOCITY CAPITAL GROUP | 454211 | 1 | direct_match |
| 4 | 2025-11-24 | $-4,182.69 | Payment to VELOCITY CAPITAL GROUP | 454211 | 1 | direct_match |
| Total | $-12,548.07 | 4 transactions | ||||