Funding Details
ID: 30460
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2024-02-07
- Amount Funded
- $14,335.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:54:13
- Modified At
- 2026-01-30 16:41:45
- Occurrence Count
- 2 times
- Analytics Sources
- 28571
Account Information
- Account Name
- Gallo's Family LLC
- Account ID
001Nt00000CRBgQIAX- Industry
- Heating/Air HVAC
- Location
- Winter Garden, 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
- 2023-12-30
- Last Bank Statement
- 2024-04-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-07 | $14,335.00 | Fedwire Credit Via: Valley National Bank/021201383 B/O: Velocity Capital Group LLC Cedarhurst NY 11516-1842 Ref: Chase Nyc/Ctr/Bnf=Gallo's Family LLC Winter Garden FL 34787-6537 US/Ac -000000006037 Rfb=O/B Valley Passa Imad: 0207B1B7Sm1F000399 Trn: 0327581038Ff | 28571 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||