Funder Information
Funder Name
VELOCITY CAPITAL GROUP
Date Funded
2025-05-22
Amount Funded
$170,785.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:08:32
Modified At
2026-01-30 15:08:32
Occurrence Count
1 times
Analytics Sources
315390
Account Information
Account Name
8308 Preston Road LP
Account ID
00160000015egixAAA
Industry
Restaurant
Location
Plano, TX
Payment Details
Term (Days)
170
Payment Frequency
Weekly
Daily Payment
$1,400.00
Actual Payment
$1,400.00 (Weekly)
First Payment
2025-05-28
Last Payment
2025-06-25
Transaction Count
5
Transaction Amount
$-35,000.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-22 $170,785.00 WIRE-IN 2025142000060900 VELOCITY CAPITAL GROUP LLC 315390 1 funding_deposit
2 2025-05-28 $-7,000.00 VCG ACH Collec 16351941 8308 PRESTON RO 315390 1 direct_match
3 2025-06-04 $-7,000.00 VCG ACH Collec 16361978 8308 PRESTON RO 315390 1 direct_match
4 2025-06-11 $-7,000.00 VCG ACH Collec 16403647 8308 PRESTON RO 315390 1 direct_match
5 2025-06-18 $-7,000.00 VCG ACH Collec 16446387 8308 PRESTON RO 315390 1 direct_match
6 2025-06-25 $-7,000.00 VCG ACH Collec 16478500 8308 PRESTON RO 315390 1 direct_match
Total $-35,000.00 6 transactions