Funding Details
ID: 99692
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-03-21
- Amount Funded
- $56,785.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:25:22
- Modified At
- 2026-01-30 16:25:22
- Occurrence Count
- 1 times
- Analytics Sources
- 228575
Account Information
- Account Name
- Antoine Colin
- Account ID
001Nt00000AFpfZIAT- Industry
- Wholesale
- Location
- South Gate, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-03-28
- Last Payment
- 2025-03-28
- Transaction Count
- 1
- Transaction Amount
- $-3,500.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-21 | $56,785.00 | WIRE TYPE:WIRE IN DATE: 250321 TIME:1206 ET TRN:2025032100390553 SEQ:8505847/000776 ORIG:VELOCITY CAPITAL GROUP LL ID:42848113 SND BK: VALLEY NATIONAL BANK ID:021201383 | 228575 | 1 | funding_deposit |
| 2 | 2025-03-28 | $-3,500.00 | VCG DES:ACH Collec ID:VC2079923 INDN:ANTOINE COLIN CO ID:9352620039 CCD PMT INFO:VC2079923-ANTOINE COLIN | 228575 | 1 | direct_match |
| Total | $-3,500.00 | 2 transactions | ||||