Funding Details
ID: 166358
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-01-31
- Amount Funded
- $13,885.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:46:07
- Modified At
- 2026-01-30 19:46:07
- Occurrence Count
- 1 times
- Analytics Sources
- 197110
Account Information
- Account Name
- Excellence Enterprises LLC
- Account ID
001Nt00000OwQ4MIAV- Industry
- Consulting
- Location
- KELLER, 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
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-31 | $13,885.00 | WIRE TYPE:WIRE IN DATE: 250131 TIME:1443 ET TRN:2025013100543484 SEQ:8256780/001631 ORIG:VELOCITY CAPITAL GROUP LL ID:42848113 SND BK: VALLEY NATIONAL BANK ID:021201383 | 197110 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||