Funding Details
ID: 150446
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-02-27
- Amount Funded
- $27,985.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:58:10
- Modified At
- 2026-01-30 18:58:10
- Occurrence Count
- 1 times
- Analytics Sources
- 206276
Account Information
- Account Name
- CASILLAS LAWN & LANDSCAPING
- Account ID
001Nt00000N1o8oIAB- Industry
- Landscaping
- Location
- SAN ANTONIO, TX
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
- 2024-11-30
- Last Bank Statement
- 2025-02-28
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 | 2025-02-27 | $27,985.00 | Fedwire Credit Via: Valley National Bank/021201383 B/O: Velocity Capital Group LLC Cedarhurst NY 11516-1842 Ref: Chase Nyc/Ctr/Bnf=Casillas Lawn&Landscaping LLC San Antonio TX 78211-2 416 US/Ac-000000005387 Rfb=O/B Vall Ey Passa Imad: 0227B1B7Sm1F001276 Trn: 0811191058Ff | 206276 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||