Funding Details
ID: 78971
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2024-01-30
- Amount Funded
- $25,171.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:19:27
- Modified At
- 2026-01-30 15:19:27
- Occurrence Count
- 1 times
- Analytics Sources
- 5358
Account Information
- Account Name
- Duranm Inc
- Account ID
0016000001LLzgmAAD- Industry
- Tile
- Location
- Cortlandt Manor, NY
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
- 2023-12-01
- Last Bank Statement
- 2024-02-29
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 | 2024-01-30 | $25,171.00 | Fedwire Credit Via: Valley National Bank/021201383 B/O: Velocity Capital Group LLC Cedarhurst NY 11516-1842 Ref: Chase Nyc/Ctr/Bnf=Duranm Inc Cortlandt Manor NY 10567-1617 US/Ac-00000 0007815 Rfb=O/B Valley Passa Imad: 0130B1B7Sm1F000829 Trn: 0568561030Ff | 5358 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||