Funding Details
ID: 30701
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-02-28
- Amount Funded
- $5,245.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:57:28
- Modified At
- 2026-01-30 16:47:12
- Occurrence Count
- 2 times
- Analytics Sources
- 261380
Account Information
- Account Name
- J&K Laundry, Inc.
- Account ID
001Nt00000D07riIAB- Industry
- Dry Cleaning/Laundry
- Location
- San Jose, CA
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
- 2025-05-28
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 | 2025-02-28 | $5,245.00 | WIRE TYPE:WIRE IN DATE: 250228 TIME:1059 ET TRN:2025022800467636 SEQ:8394758/000966 ORIG:VELOCITY CAPITAL GROUP LL ID:42848199 SND BK: VALLEY NATIONAL BANK ID:021201383 | 261380 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||