Funder Information
Funder Name
VELOCITY CAPITAL GROUP
Date Funded
2024-07-09
Amount Funded
$7,850.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:36:58
Modified At
2026-01-30 14:36:58
Occurrence Count
1 times
Analytics Sources
97874
Account Information
Account Name
Atlanta Elite Allstars LLC
Account ID
0014z00001qRNetAAG
Industry
Fitness Clubs / Gym
Location
Marietta, GA
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
17
Transaction Amount
$-4,976.00
First Bank Statement
2024-03-30
Last Bank Statement
2024-07-31
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 (18)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-09 $-253.00 Orig CO Name:Velocity Capital Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201380245941 Eed:240709 Ind ID:Vc1135428 Ind Name:Atlanta Elite Allstars Vc1676889-Atlanta Elite Allstars Ll C Trn: 1910245941Tc 324093 1 direct_match
2 2024-07-09 $7,850.00 Fedwire Credit Via: Valley National Bank/021201383 B/O: Velocity Capital Group LLC Cedarhurst NY 11516-1842 Ref: Chase Nyc/Ctr/Bnf=Atlanta Elite Allstars LLC Marietta GA 30067-4421 US/Ac-000000008231 Rfb=O/B Valley Pas Sa Imad: 0709B1B7Sm1F000722 Trn: 0528891191Ff 97874 1 funding_deposit
3 2024-07-10 $-253.00 Orig CO Name:Velocity Capital Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201387626108 Eed:240710 Ind ID:Vc1135428 Ind Name:Atlanta Elite Allstars Vc1676889-Atlanta Elite Allstars Ll C Trn: 1927626108Tc 324093 1 direct_match
4 2024-07-11 $-298.00 Orig CO Name:Velocity Capital Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201385464310 Eed:240711 Ind ID:Vc1135428 Ind Name:Atlanta Elite Allstars Vc1848176-Atlanta Elite Allstars Ll C Trn: 1935464310Tc 324093 1 direct_match
5 2024-07-12 $-298.00 Orig CO Name:Velocity Capital Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201383896843 Eed:240712 Ind ID:Vc1135428 Ind Name:Atlanta Elite Allstars Vc1848176-Atlanta Elite Allstars Ll C Trn: 1943896843Tc 324093 1 direct_match
6 2024-07-15 $-298.00 Orig CO Name:Velocity Capital Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201389568921 Eed:240715 Ind ID:Vc1135428 Ind Name:Atlanta Elite Allstars Vc1848176-Atlanta Elite Allstars Ll C Trn: 1979568921Tc 324093 1 direct_match
7 2024-07-16 $-298.00 Orig CO Name:Velocity Capital Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381400512 Eed:240716 Ind ID:Vc1135428 Ind Name:Atlanta Elite Allstars Vc1848176-Atlanta Elite Allstars Ll C Trn: 1981400512Tc 324093 1 direct_match
8 2024-07-17 $-298.00 Orig CO Name:Velocity Capital Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201387538275 Eed:240717 Ind ID:Vc1135428 Ind Name:Atlanta Elite Allstars Vc1848176-Atlanta Elite Allstars Ll C Trn: 1997538275Tc 324093 1 direct_match
9 2024-07-18 $-298.00 Orig CO Name:Velocity Capital Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201383071379 Eed:240718 Ind ID:Vc1135428 Ind Name:Atlanta Elite Allstars Vc1848176-Atlanta Elite Allstars Ll C Trn: 2003071379Tc 324093 1 direct_match
10 2024-07-19 $-298.00 Orig CO Name:Velocity Capital Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201387388808 Eed:240719 Ind ID:Vc1135428 Ind Name:Atlanta Elite Allstars Vc1848176-Atlanta Elite Allstars Ll C Trn: 2017388808Tc 324093 1 direct_match
11 2024-07-22 $-298.00 Orig CO Name:Velocity Capital Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201386236598 Eed:240722 Ind ID:Vc1135428 Ind Name:Atlanta Elite Allstars Vc1848176-Atlanta Elite Allstars Ll C Trn: 2046236598Tc 324093 1 direct_match
12 2024-07-23 $-298.00 Orig CO Name:Velocity Capital Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201382331955 Eed:240723 Ind ID:Vc1135428 Ind Name:Atlanta Elite Allstars Vc1848176-Atlanta Elite Allstars Ll C Trn: 2052331955Tc 324093 1 direct_match
13 2024-07-24 $-298.00 Orig CO Name:Velocity Capital Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201388606764 Eed:240724 Ind ID:Vc1135428 Ind Name:Atlanta Elite Allstars Vc1848176-Atlanta Elite Allstars Ll C Trn: 2068606764Tc 324093 1 direct_match
14 2024-07-25 $-298.00 Orig CO Name:Velocity Capital Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201386618672 Eed:240725 Ind ID:Vc1135428 Ind Name:Atlanta Elite Allstars Vc1848176-Atlanta Elite Allstars Ll C Trn: 2076618672Tc 324093 1 direct_match
15 2024-07-26 $-298.00 Orig CO Name:Velocity Capital Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201388774746 Eed:240726 Ind ID:Vc1135428 Ind Name:Atlanta Elite Allstars Vc1848176-Atlanta Elite Allstars Ll C Trn: 2088774746Tc 324093 1 direct_match
16 2024-07-29 $-298.00 Orig CO Name:Velocity Capital Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201386711272 Eed:240729 Ind ID:Vc1135428 Ind Name:Atlanta Elite Allstars Vc1848176-Atlanta Elite Allstars Ll C Trn: 2116711272Tc 324093 1 direct_match
17 2024-07-30 $-298.00 Orig CO Name:Velocity Capital Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201385682166 Eed:240730 Ind ID:Vc1135428 Ind Name:Atlanta Elite Allstars Vc1848176-Atlanta Elite Allstars Ll C Trn: 2125682166Tc 324093 1 direct_match
18 2024-07-31 $-298.00 Orig CO Name:Velocity Capital Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201388679631 Eed:240731 Ind ID:Vc1135428 Ind Name:Atlanta Elite Allstars Vc1848176-Atlanta Elite Allstars Ll C Trn: 2138679631Tc 324093 1 direct_match
Total $-4,976.00 18 transactions