Funding Details
ID: 65046
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-03-03
- Amount Funded
- $339,335.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:26:58
- Modified At
- 2026-01-30 14:26:58
- Occurrence Count
- 1 times
- Analytics Sources
- 287514
Account Information
- Account Name
- Bnpsun, LLC
- Account ID
0014z00001p0cdfAAA- Industry
- Construction
- Location
- Johnston, IA
Payment Details
- Term (Days)
- 133
- Payment Frequency
- Weekly
- Daily Payment
- $3,550.00
- Actual Payment
- $3,550.00 (Weekly)
- First Payment
- 2025-03-07
- Last Payment
- 2025-05-30
- Transaction Count
- 12
- Transaction Amount
- $-213,000.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-03 | $339,335.00 | ACH Deposit VCG ACH Single | 287514 | 1 | funding_deposit |
| 2 | 2025-03-07 | $-17,750.00 | ACH Payment VCG ACH Collec | 287514 | 1 | direct_match |
| 3 | 2025-03-14 | $-17,750.00 | ACH Payment VCG ACH Collec | 287514 | 1 | direct_match |
| 4 | 2025-03-21 | $-17,750.00 | ACH Payment VCG ACH Collec | 287514 | 1 | direct_match |
| 5 | 2025-04-04 | $-17,750.00 | ACH Payment VCG ACH Collec | 287514 | 1 | direct_match |
| 6 | 2025-04-11 | $-17,750.00 | ACH Payment VCG ACH Collec | 287514 | 1 | direct_match |
| 7 | 2025-04-18 | $-17,750.00 | ACH Payment VCG ACH Collec | 287514 | 1 | direct_match |
| 8 | 2025-04-25 | $-17,750.00 | ACH Payment VCG ACH Collec | 287514 | 1 | direct_match |
| 9 | 2025-05-02 | $-17,750.00 | ACH Payment VCG ACH Collec | 287514 | 1 | direct_match |
| 10 | 2025-05-09 | $-17,750.00 | ACH Payment VCG ACH Collec | 287514 | 1 | direct_match |
| 11 | 2025-05-16 | $-17,750.00 | ACH Payment VCG ACH Collec | 287514 | 1 | direct_match |
| 12 | 2025-05-23 | $-17,750.00 | ACH Payment VCG ACH Collec | 287514 | 1 | direct_match |
| 13 | 2025-05-30 | $-17,750.00 | ACH Payment VCG ACH Collec | 287514 | 1 | direct_match |
| Total | $-213,000.00 | 13 transactions | ||||