Funding Details
ID: 34705
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-04-24
- Amount Funded
- $68,785.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:31:35
- Modified At
- 2026-01-30 17:53:11
- Occurrence Count
- 2 times
- Analytics Sources
- 303777
Account Information
- Account Name
- The Phillips Group Inc
- Account ID
001Nt00000J4n0pIAB- Industry
- Accounting
- Location
- ANAHEIM, 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
- 2025-05-30
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 | 2025-04-24 | $68,785.00 | Fedwire Credit Via: Valley National Bank/021201383 B/O: Velocity Capital Group LLC Cedarhurst NY 11516-1842 Ref: Chase Nyc/Ctr/Bnf=The Phillips Group Inc. Anaheim CA 92806-8937 US/Ac- 000000007013 Rfb=O/B Valley Passa Imad: 0424B1B7Sm1F000807 Trn: 0642951114Ff | 303777 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||