Funding Details
ID: 190961
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-04-28
- Amount Funded
- $56,185.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:04:31
- Modified At
- 2026-01-30 21:04:31
- Occurrence Count
- 1 times
- Analytics Sources
- 242599
Account Information
- Account Name
- FINSANTO LLC
- Account ID
001Nt00000RwP3MIAV- Industry
- Automotive Repair
- Location
- 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
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 | 2025-04-28 | $56,185.00 | WIRE TYPE:WIRE IN DATE: 250428 TIME:1044 ET TRN:2025042800438822 SEQ:8688736/000562 ORIG:VELOCITY CAPITAL GROUP LL ID:42848199 SND BK: VALLEY NATIONAL BANK ID:021201383 | 242599 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||