Funding Details
ID: 82045
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2024-09-18
- Amount Funded
- $84,385.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:30:01
- Modified At
- 2026-01-30 15:30:01
- Occurrence Count
- 1 times
- Analytics Sources
- 135809
Account Information
- Account Name
- So Cal Treatment Centers, LLC
- Account ID
001Nt000001NBGoIAO- Industry
- Assisted Living/Rehabilitation Facility
- Location
- San Clemente, 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
- 2024-06-29
- Last Bank Statement
- 2024-11-12
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 | 2024-09-18 | $84,385.00 | Fedwire Credit Via: Valley National Bank/021201383 B/O: Velocity Capital Group LLC Cedarhurst NY 11516-1842 Ref: Chase Nyc/Ctr/Bnf=So Cal Treatment Centers, LLC San Clemente CA 92672 US/Ac-000000005969 Rfb=O/B Valley P Assa Imad: 0918B1B7Sm1F000437 Trn: 0464591262Ff | 135809 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||