Funder Information
Funder Name
NAME:VCG
Date Funded
2024-01-10
Amount Funded
$13,935.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:59:36
Modified At
2026-01-30 16:48:51
Occurrence Count
3 times
Analytics Sources
41026
Account Information
Account Name
DDJ MGMT LLC
Account ID
001Nt00000D8uLjIAJ
Industry
Food & Beverage
Location
Milwaukee, WI
Payment Details
Term (Days)
69
Payment Frequency
Daily
Daily Payment
$281.00
Actual Payment
$281.00 (Daily)
First Payment
2024-01-11
Last Payment
2024-03-07
Transaction Count
39
Transaction Amount
$-10,959.00
First Bank Statement
2023-12-30
Last Bank Statement
2024-04-30
Analysis
Factor Rate
0.7864
Payoff Status
defaulted
Expected Payoff
2024-04-16
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (40)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-01-10 $13,935.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Singlesec:CCD Trace#:021201385408114 Eed:240110 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0105408114Tc 41026 3 funding_deposit
2 2024-01-11 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201383674358 Eed:240111 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0113674358Tc 41026 3 direct_match
3 2024-01-12 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201389339753 Eed:240112 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0129339753Tc 41026 3 direct_match
4 2024-01-16 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201382491261 Eed:240116 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0162491261Tc 41026 6 direct_match
5 2024-01-17 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201386384833 Eed:240117 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0176384833Tc 41026 3 direct_match
6 2024-01-18 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381036238 Eed:240118 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0181036238Tc 41026 3 direct_match
7 2024-01-19 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201386888120 Eed:240119 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0196888120Tc 41026 3 direct_match
8 2024-01-22 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201385476208 Eed:240122 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0225476208Tc 41026 3 direct_match
9 2024-01-23 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201387358834 Eed:240123 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0237358834Tc 41026 3 direct_match
10 2024-01-24 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381799561 Eed:240124 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0241799561Tc 41026 3 direct_match
11 2024-01-25 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201386691868 Eed:240125 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0256691868Tc 41026 3 direct_match
12 2024-01-26 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201386974671 Eed:240126 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0266974671Tc 41026 3 direct_match
13 2024-01-29 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201382478546 Eed:240129 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0292478546Tc 41026 3 direct_match
14 2024-01-30 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201386300876 Eed:240130 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0306300876Tc 41026 3 direct_match
15 2024-01-31 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201380618036 Eed:240131 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0310618036Tc 41026 3 direct_match
16 2024-02-01 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201389823385 Eed:240201 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0329823385Tc 41026 3 direct_match
17 2024-02-02 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381264963 Eed:240202 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0331264963Tc 41026 3 direct_match
18 2024-02-05 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201389768164 Eed:240205 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0369768164Tc 41026 3 direct_match
19 2024-02-06 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201382848268 Eed:240206 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0372848268Tc 41026 3 direct_match
20 2024-02-07 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201389455858 Eed:240207 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0389455858Tc 41026 3 direct_match
21 2024-02-08 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201388092615 Eed:240208 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0398092615Tc 41026 3 direct_match
22 2024-02-09 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201386385667 Eed:240209 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0406385667Tc 41026 3 direct_match
23 2024-02-12 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201385763776 Eed:240212 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0435763776Tc 41026 3 direct_match
24 2024-02-13 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201382791239 Eed:240213 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0442791239Tc 41026 3 direct_match
25 2024-02-14 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201388090552 Eed:240214 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0458090552Tc 41026 3 direct_match
26 2024-02-15 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201380120008 Eed:240215 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0460120008Tc 41026 3 direct_match
27 2024-02-16 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201389564779 Eed:240216 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0479564779Tc 41026 3 direct_match
28 2024-02-20 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201385606288 Eed:240220 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0515606288Tc 41026 6 direct_match
29 2024-02-21 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201380904085 Eed:240221 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0520904085Tc 41026 3 direct_match
30 2024-02-22 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201383937001 Eed:240222 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0533937001Tc 41026 3 direct_match
31 2024-02-23 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201388653627 Eed:240223 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0548653627Tc 41026 3 direct_match
32 2024-02-26 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201387245168 Eed:240226 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0577245168Tc 41026 3 direct_match
33 2024-02-27 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381635116 Eed:240227 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0581635116Tc 41026 3 direct_match
34 2024-02-28 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381589239 Eed:240228 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0591589239Tc 41026 3 direct_match
35 2024-02-29 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201388300471 Eed:240229 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0608300471Tc 41026 3 direct_match
36 2024-03-01 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201387283658 Eed:240301 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0617283658Tc 41026 3 direct_match
37 2024-03-04 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201382327651 Eed:240304 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0642327651Tc 41026 3 direct_match
38 2024-03-05 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201385671540 Eed:240305 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0655671540Tc 41026 3 direct_match
39 2024-03-06 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381486233 Eed:240306 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0661486233Tc 41026 3 direct_match
40 2024-03-07 $-281.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201384265847 Eed:240307 Ind ID:Vc1608216 Ind Name:Ddj Mgmt LLC Vc1608216-Ddj Mgmt LLC Trn: 0674265847Tc 41026 3 direct_match
Total $-10,959.00 40 transactions