Funding Details
ID: 136029
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-05-29
- Amount Funded
- $34,565.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:16:01
- Modified At
- 2026-01-30 18:16:01
- Occurrence Count
- 1 times
- Analytics Sources
- 385212
Account Information
- Account Name
- Verde Max Landscaping And Construction LLC
- Account ID
001Nt00000KnPoGIAV- Industry
- Landscaping
- Location
- Mesa, AZ
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
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 | 2025-05-29 | $34,565.00 | Fedwire Credit Via: Valley National Bank/021201383 B/O: Velocity Capital Group LLC Cedarhurst NY 11516-1842 Ref: Chase Nyc/Ctr/Bnf=Verde Max Landscaping And Mesa AZ 85210-8325 US/Ac-0 00000006336 Rfb=O/B Valley Passa Imad: 0529B1B7Sm1F001167 Trn: 0878341149Ff | 385212 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||