Funder Information
Funder Name
VELOCITY CAPITAL GROUP
Date Funded
2024-09-24
Amount Funded
$387,785.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:37:44
Modified At
2026-01-30 13:37:44
Occurrence Count
1 times
Analytics Sources
134778
Account Information
Account Name
T C And B Corporate Wearables Inc
Account ID
0010z00001XZfU9AAL
Industry
Manufacturing
Location
Perry, IA
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
1
Transaction Amount
$-387,785.00
First Bank Statement
2024-06-29
Last Bank Statement
2024-10-31
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-24 $-387,785.00 WIRE DEBIT INTERNAL US BANK 240924B01YHB BNF US BANK NATIONAL ASSOCIATION PO BOX 64830 134778 1 funding_deposit
Total $-387,785.00 1 transaction