Funding Details
ID: 153429
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-02-07
- Amount Funded
- $20,515.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:06:38
- Modified At
- 2026-01-30 19:06:38
- Occurrence Count
- 1 times
- Analytics Sources
- 213632
Account Information
- Account Name
- OSCAR HELDIZ
- Account ID
001Nt00000NKNPtIAP- Industry
- Landscaping
- Location
- CHULA VISTA, CA
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
- 2024-11-01
- Last Bank Statement
- 2025-03-25
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 | 2025-02-07 | $20,515.00 | Fedwire Credit Via: Valley National Bank/021201383 B/O: Velocity Capital Group LLC Cedarhurst NY 11516-1842 Ref: Chase Nyc/Ctr/Bnf=Oscar Heldiz Dba, Heldiz Chula Vista CA 91911-1717 U S/Ac-000000018042 Rfb=O/B Valley PA SSA Imad: 0207B1B7Sm1F000839 Trn: 0729971038Ff | 213632 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||