Funding Details
ID: 123871
Funder Information
- Funder Name
- NEWCO CAPITAL GROUP LLC
- Date Funded
- 2024-11-21
- Amount Funded
- $100,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:40:03
- Modified At
- 2026-01-30 17:40:03
- Occurrence Count
- 1 times
- Analytics Sources
- 190615
Account Information
- Account Name
- INDIE STANDARD LLC
- Account ID
001Nt00000I27JBIAZ- Industry
- Retail
- Location
- HIGHLAND, UT
Payment Details
- Term (Days)
- 164
- Payment Frequency
- Weekly
- Daily Payment
- $850.80
- Actual Payment
- $850.80 (Weekly)
- First Payment
- 2024-12-13
- Last Payment
- 2025-01-31
- Transaction Count
- 8
- Transaction Amount
- $-34,032.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-02
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-21 | $100,000.00 | Wire Transfer Credit RESERVE BY NEWCO CAPITAL GROUP 1 WHITEHALL ST STE 200 NEW YORK NY 100042109 OPTIMUMBANK 2477 E. COMMERCIAL BLVD . | 190615 | 1 | funding_deposit |
| 2 | 2024-12-13 | $-4,254.00 | Newco Capital Standard CCD 7194454 053200989390757 | 190615 | 1 | direct_match |
| 3 | 2024-12-20 | $-4,254.00 | Newco Capital Standard CCD 7237294 053200981004569 | 190615 | 1 | direct_match |
| 4 | 2024-12-27 | $-4,254.00 | Newco Capital Standard CCD 7271394 053200980061341 | 190615 | 1 | direct_match |
| 5 | 2025-01-03 | $-4,254.00 | Newco Capital Standard CCD 7306413 053200981167612 | 190615 | 1 | direct_match |
| 6 | 2025-01-10 | $-4,254.00 | Newco Capital Standard CCD 7351280 053200983028688 | 190615 | 1 | direct_match |
| 7 | 2025-01-17 | $-4,254.00 | Newco Capital Standard CCD 7402661 053200984201768 | 190615 | 1 | direct_match |
| 8 | 2025-01-24 | $-4,254.00 | Newco Capital Standard CCD 7453835 053200983693451 | 190615 | 1 | direct_match |
| 9 | 2025-01-31 | $-4,254.00 | Newco Capital Standard CCD 7501216 053200984577335 | 190615 | 1 | direct_match |
| Total | $-34,032.00 | 9 transactions | ||||