Funding Details
ID: 5279
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-01-13
- Amount Funded
- $19,235.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:35:23
- Modified At
- 2026-01-30 15:32:46
- Occurrence Count
- 3 times
- Analytics Sources
- 229756
Account Information
- Account Name
- Superstitions Java, LLC
- Account ID
001Nt000001ZlQ5IAK- Industry
- Food & Beverage
- Location
- Reno, NV
Payment Details
- Term (Days)
- 116
- Payment Frequency
- Weekly
- Daily Payment
- $230.40
- Actual Payment
- $230.40 (Weekly)
- First Payment
- 2025-01-21
- Last Payment
- 2025-03-31
- Transaction Count
- 11
- Transaction Amount
- $-12,672.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.6588
- Payoff Status
- active
- Expected Payoff
- 2025-06-24
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-13 | $19,235.00 | WIRE TYPE:WIRE IN DATE: 250113 TIME:1102 ET TRN:2025011300426081 SEQ:8161356/000604 ORIG:VELOCITY CAPITAL GROUP LL ID:42848113 SND BK: VALLEY NATIONAL BANK ID:021201383 | 229756 | 3 | funding_deposit |
| 2 | 2025-01-21 | $-1,152.00 | VCG DES:ACH Collec ID:15651101 INDN:SUPERSTITIONS JAVA, LL CO ID:9352620039 CCD PMT INFO:VC2021032-SUPERSTITIONS JAVA, LLC | 229756 | 3 | direct_match |
| 3 | 2025-01-27 | $-1,152.00 | VCG DES:ACH Collec ID:15660606 INDN:SUPERSTITIONS JAVA, LL CO ID:9352620039 CCD PMT INFO:VC2021032-SUPERSTITIONS JAVA, LLC | 229756 | 3 | direct_match |
| 4 | 2025-02-03 | $-1,152.00 | VCG DES:ACH Collec ID:15714387 INDN:SUPERSTITIONS JAVA, LL CO ID:9352620039 CCD PMT INFO:VC2021032-SUPERSTITIONS JAVA, LLC | 229756 | 3 | direct_match |
| 5 | 2025-02-10 | $-1,152.00 | VCG DES:ACH Collec ID:15751079 INDN:SUPERSTITIONS JAVA, LL CO ID:9352620039 CCD PMT INFO:VC2021032-SUPERSTITIONS JAVA, LLC | 229756 | 3 | direct_match |
| 6 | 2025-02-18 | $-1,152.00 | VCG DES:ACH Collec ID:15794273 INDN:SUPERSTITIONS JAVA, LL CO ID:9352620039 CCD PMT INFO:VC2021032-SUPERSTITIONS JAVA, LLC | 229756 | 3 | direct_match |
| 7 | 2025-02-24 | $-1,152.00 | VCG DES:ACH Collec ID:15833511 INDN:SUPERSTITIONS JAVA, LL CO ID:9352620039 CCD PMT INFO:VC2021032-SUPERSTITIONS JAVA, LLC | 229756 | 3 | direct_match |
| 8 | 2025-03-03 | $-1,152.00 | VCG DES:ACH Collec ID:15868349 INDN:SUPERSTITIONS JAVA, LL CO ID:9352620039 CCD PMT INFO:VC2021032-SUPERSTITIONS JAVA, LLC | 229756 | 3 | direct_match |
| 9 | 2025-03-10 | $-1,152.00 | VCG DES:ACH Collec ID:15903725 INDN:SUPERSTITIONS JAVA, LL CO ID:9352620039 CCD PMT INFO:VC2021032-SUPERSTITIONS JAVA, LLC | 229756 | 3 | direct_match |
| 10 | 2025-03-17 | $-1,152.00 | VCG DES:ACH Collec ID:15945178 INDN:SUPERSTITIONS JAVA, LL CO ID:9352620039 CCD PMT INFO:VC2021032-SUPERSTITIONS JAVA, LLC | 229756 | 3 | direct_match |
| 11 | 2025-03-24 | $-1,152.00 | VCG DES:ACH Collec ID:15982905 INDN:SUPERSTITIONS JAVA, LL CO ID:9352620039 CCD PMT INFO:VC2021032-SUPERSTITIONS JAVA, LLC | 229756 | 3 | direct_match |
| 12 | 2025-03-31 | $-1,152.00 | VCG DES:ACH Collec ID:16020178 INDN:SUPERSTITIONS JAVA, LL CO ID:9352620039 CCD PMT INFO:VC2021032-SUPERSTITIONS JAVA, LLC | 229756 | 3 | direct_match |
| Total | $-12,672.00 | 12 transactions | ||||