Funding Details
ID: 219679
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-07-25
- Amount Funded
- $23,585.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:31:06
- Modified At
- 2026-01-30 22:31:06
- Occurrence Count
- 1 times
- Analytics Sources
- 351238
Account Information
- Account Name
- Vargas MMI LLC
- Account ID
001Nt00000WOO8QIAX- Industry
- Pet Merchandise
- Location
- Miami Beach, 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
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 | 2025-07-25 | $23,585.00 | Fedwire Credit Via: Valley National Bank/021201383 B/O: Velocity Capital Group LLC Cedarhurst NY 11516-1842 Ref: Chase Nyc/Ctr/Bnf=Vargas Mmi LLC Miami Beach FL 33139-8546 US/Ac-00000 0009552 Rfb=202507250008854 Imad: 0725B1B7Sm1F000494 Trn: 0443761206Ff | 351238 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||