Funding Details
ID: 123918
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-09-27
- Amount Funded
- $8,885.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:40:13
- Modified At
- 2026-01-30 17:40:13
- Occurrence Count
- 1 times
- Analytics Sources
- 420752
Account Information
- Account Name
- ORANGE COUNTY LADY ELITE VOLLEYBALL CLUB LLC
- Account ID
001Nt00000I3A0ZIAV- Industry
- Sports and Fitness Training/Development
- Location
- CHESTER, NY
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
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-06-29
- Last Bank Statement
- 2025-09-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-27 | $8,885.00 | Fedwire Credit Via : Valley National Bank / 021201383 B / O : Velocity Capital Group LLC Cedarhurst NY 11516-1842 Ref : Chase Nyc / Ctr / Bnf - Orange County Lady Elite Volleyball Chester NY 10918 -1434 US / Ac - 000000005062 Rfb = O / B VA Lley Passa Imad : 0927B1B7Sm1F001773 Trn : 1250431271Ff | 420752 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||