Funding Details
ID: 186067
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-05-02
- Amount Funded
- $48,285.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:48:17
- Modified At
- 2026-01-30 20:48:17
- Occurrence Count
- 1 times
- Analytics Sources
- 240823
Account Information
- Account Name
- Santopietro Food Group LLC
- Account ID
001Nt00000RH4hBIAT- Industry
- Restaurant
- Location
- Raleigh, NC
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
- 2025-01-01
- Last Bank Statement
- 2025-05-02
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 | 2025-05-02 | $48,285.00 | FEDWIRE CREDIT VIA: VALLEY NATIONAL BANK/021201383 B/O: VELOCITY CAPITAL GROUP LLC CEDARHURST NY 11516-1842 REF: CHASE NYC/CTR/BNF=SANTOPIETRO FOOD GROUP LLC RALEIGH NC 27613 US/AC-00 0000005693 RFB=O/B VALLEY PASSA IMAD: 0502B1B7SM1F000778 TRN: INCOMING WIRE TRANSFER $48,285.00 $49,264.05 | 240823 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||