Funding Details
ID: 85975
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2024-09-05
- Amount Funded
- $14,035.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:42:57
- Modified At
- 2026-01-30 15:42:57
- Occurrence Count
- 1 times
- Analytics Sources
- 155170
Account Information
- Account Name
- Zermeno Angel LLC
- Account ID
001Nt000002mqzFIAQ- Industry
- Restaurant
- Location
- Mount Vernon, WA
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
- 2024-08-31
- Last Bank Statement
- 2024-11-29
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 | 2024-09-05 | $14,035.00 | Fedwire Credit Via : Valley National Bank / 021201383 B / O : Velocity Capital Group LLC Cedarhurst NY 11516-1842 Ref : Chase Nyc / Ctr / Bnf = Zermeno Angel LLC Mount Vernon WA 98273-5407 US / Ac - 0 00000005895 Rfb = O / B Valley Passa Imad : 0905B1B7Sm1F001294 Trn : 0832601249Ff | 155170 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||