Funding Details
ID: 6358
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-08-13
- Amount Funded
- $37,635.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:48:11
- Modified At
- 2026-01-30 16:10:42
- Occurrence Count
- 3 times
- Analytics Sources
- 427196
Account Information
- Account Name
- International Import Designs Inc
- Account ID
001Nt000008L8FiIAK- Industry
- Furniture Stores
- Location
- Columbia, MD
Payment Details
- Term (Days)
- 105
- Payment Frequency
- Weekly
- Daily Payment
- $499.67
- Actual Payment
- $499.67 (Weekly)
- First Payment
- 2025-08-21
- Last Payment
- 2025-10-30
- Transaction Count
- 11
- Transaction Amount
- $-27,481.63
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.7302
- Payoff Status
- active
- Expected Payoff
- 2026-01-07
- 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 | 2025-08-13 | $37,635.00 | WIRE TYPE:WIRE IN DATE: 250813 TIME:1057 ET TRN:2025081300342066 SEQ:9246638/000478 ORIG:VELOCITY CAPITAL GROUP LL ID:42848113 SND BK: VALLEY NATIONAL BANK ID:021201383 PMT DET:20250813 0007467 /LOCINS/CTRC | 427196 | 3 | funding_deposit |
| 2 | 2025-08-21 | $-2,498.33 | VCG DES:ACH Collec ID:VC2215157 INDN:INTERNATIONAL IMPORT D CO ID:9352620039 CCD PMT INFO:VC2215157-INTERNATIONAL IMPORT DESIGNS, INC. | 427196 | 3 | direct_match |
| 3 | 2025-08-28 | $-2,498.33 | VCG DES:ACH Collec ID:VC2215157 INDN:INTERNATIONAL IMPORT D CO ID:9352620039 CCD PMT INFO:VC2215157-INTERNATIONAL IMPORT DESIGNS, INC. | 427196 | 3 | direct_match |
| 4 | 2025-09-04 | $-2,498.33 | VCG DES:ACH Collec ID:VC2215157 INDN:INTERNATIONAL IMPORT D CO ID:9352620039 CCD PMT INFO:VC2215157-INTERNATIONAL IMPORT DESIGNS, INC. | 427196 | 3 | direct_match |
| 5 | 2025-09-11 | $-2,498.33 | VCG DES:ACH Collec ID:VC2215157 INDN:INTERNATIONAL IMPORT D CO ID:9352620039 CCD PMT INFO:VC2215157-INTERNATIONAL IMPORT DESIGNS, INC. | 427196 | 3 | direct_match |
| 6 | 2025-09-18 | $-2,498.33 | VCG DES:ACH Collec ID:VC2215157 INDN:INTERNATIONAL IMPORT D CO ID:9352620039 CCD PMT INFO:VC2215157-INTERNATIONAL IMPORT DESIGNS, INC. | 427196 | 3 | direct_match |
| 7 | 2025-09-25 | $-2,498.33 | VCG DES:ACH Collec ID:VC2215157 INDN:INTERNATIONAL IMPORT D CO ID:9352620039 CCD PMT INFO:VC2215157-INTERNATIONAL IMPORT DESIGNS, INC. | 427196 | 3 | direct_match |
| 8 | 2025-10-02 | $-2,498.33 | VCG DES:ACH Collec ID:VC2215157 INDN:INTERNATIONAL IMPORT D CO ID:9352620039 CCD PMT INFO:VC2215157-INTERNATIONAL IMPORT DESIGNS, INC. | 427196 | 3 | direct_match |
| 9 | 2025-10-09 | $-2,498.33 | VCG DES:ACH Collec ID:VC2215157 INDN:INTERNATIONAL IMPORT D CO ID:9352620039 CCD PMT INFO:VC2215157-INTERNATIONAL IMPORT DESIGNS, INC. | 427196 | 3 | direct_match |
| 10 | 2025-10-16 | $-2,498.33 | VCG DES:ACH Collec ID:VC2215157 INDN:INTERNATIONAL IMPORT D CO ID:9352620039 CCD PMT INFO:VC2215157-INTERNATIONAL IMPORT DESIGNS, INC. | 427196 | 3 | direct_match |
| 11 | 2025-10-23 | $-2,498.33 | VCG DES:ACH Collec ID:VC2215157 INDN:INTERNATIONAL IMPORT D CO ID:9352620039 CCD PMT INFO:VC2215157-INTERNATIONAL IMPORT DESIGNS, INC. | 427196 | 3 | direct_match |
| 12 | 2025-10-30 | $-2,498.33 | VCG DES:ACH Collec ID:VC2215157 INDN:INTERNATIONAL IMPORT D CO ID:9352620039 CCD PMT INFO:VC2215157-INTERNATIONAL IMPORT DESIGNS, INC. | 427196 | 3 | direct_match |
| Total | $-27,481.63 | 12 transactions | ||||