Funder Information
Funder Name
VELOCITY CAPITAL GROUP
Date Funded
2025-04-03
Amount Funded
$21,400.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:00:38
Modified At
2026-01-30 16:00:38
Occurrence Count
1 times
Analytics Sources
330172
Account Information
Account Name
Dino And Jerry Inc
Account ID
001Nt000006SMi8IAG
Industry
Entertainment
Location
Pt Pleasant Beach, NJ
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
2025-03-01
Last Bank Statement
2025-06-30
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 2025-04-03 $21,400.00 Fedwire Credit Via: Valley National Bank/021201383 B/O: Velocity Capital Group LLC Cedarhurst NY 11516-1842 Ref: Chase Nyc/Ctr/Bnf=Dino And Jerry Inc Dba Uncle Manasquan NJ 08736-0263 US/Ac-000000008390 Rfb=O/B Valley Passa Imad: 0403B1B7Sm1F001222 Trn: 0827821093Ff 330172 1 funding_deposit
Total $0.00 1 transaction