Funding Details
ID: 250901
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-10-17
- Amount Funded
- $118,906.60
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:02:58
- Modified At
- 2026-01-31 00:02:58
- Occurrence Count
- 1 times
- Analytics Sources
- 456229
Account Information
- Account Name
- Dent Detective LLC
- Account ID
001Nt00000e2P05IAE- Industry
- Automotive Repair
- Location
- Wheat Ridge, CO
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
- 2025-08-30
- Last Bank Statement
- 2025-11-28
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 | 2025-10-17 | $118,906.60 | Fedwire Credit Via: Valley National Bank/021201383 B/O: Velocity Capital Group LLC Cedarhurst NY 11516-1842 Ref: Chase Nyc/Ctr/Bnf=Dent Detective LLC Wheat Ridge CO 80033-2163 US/Ac-0 00000006026 Rfb=202510170014633 Imad: 1017B1B7Sm1F000959 Trn: 0699291290Ff | 456229 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||