Funding Details
ID: 167090
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2024-11-22
- Amount Funded
- $2,060.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:48:21
- Modified At
- 2026-01-30 19:48:21
- Occurrence Count
- 1 times
- Analytics Sources
- 198290
Account Information
- Account Name
- CW LOGISTIC SERVICE LLC
- Account ID
001Nt00000P3KVHIA3- Industry
- Automotive Rental (No Sales)
- Location
- ST LUCIE, FL
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
- 2024-10-01
- 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 | 2024-11-22 | $2,060.00 | WIRE TYPE:WIRE IN DATE: 241122 TIME:1456 ET TRN:2024112200485731 SEQ:2024112200012580/003638 ORIG:VELOCITY RESTORATIONS LLC ID:4602261883 SND BK:CITIZENS BANK, NATIONAL ASSOC ID:011500120 PMT DET:0165 | 198290 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||