Funder Information
Funder Name
NEWCO CAPITAL GROUP LLC
Date Funded
2024-10-30
Amount Funded
$4,127.42
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:05:27
Modified At
2026-01-30 19:21:01
Occurrence Count
3 times
Analytics Sources
184692
Account Information
Account Name
Hamilton Meats supply Inc
Account ID
001Nt00000NwE8bIAF
Industry
Meat/Seafood
Location
Pine City, NY
Payment Details
Term (Days)
20
Payment Frequency
Weekly
Daily Payment
$283.00
Actual Payment
$283.00 (Weekly)
First Payment
2024-11-06
Last Payment
2025-01-31
Transaction Count
13
Transaction Amount
$-18,395.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
4.4568
Payoff Status
paid_off_rtr
Expected Payoff
2024-11-27
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-30 $4,127.42 DEPOSIT Incoming Wire 80442139 NEWCO CAPITAL GROUP LLC 184692 3 funding_deposit
2 2024-11-06 $-1,415.00 NEWCO CAPITA4874 DR NC1958224 184692 3 direct_match
3 2024-11-13 $-1,415.00 NEWCO CAPITA4874 DR NC1958224 184692 3 direct_match
4 2024-11-20 $-1,415.00 NEWCO CAPITA4874 DR NC1958224 184692 3 direct_match
5 2024-11-29 $-1,415.00 NEWCO CAPITA4874 DR NC1958224 184692 3 direct_match
6 2024-12-06 $-1,415.00 NEWCO CAPITA4874 DR NC1958224 184692 3 direct_match
7 2024-12-13 $-1,415.00 NEWCO CAPITA4874 DR NC1958224 184692 3 direct_match
8 2024-12-20 $-1,415.00 NEWCO CAPITA4874 DR NC1958224 184692 3 direct_match
9 2024-12-27 $-1,415.00 NEWCO CAPITA4874 DR NC1958224 184692 3 direct_match
10 2025-01-03 $-1,415.00 NEWCO CAPITA4874 DR NC1958224 184692 3 direct_match
11 2025-01-10 $-1,415.00 NEWCO CAPITA4874 DR NC1958224 184692 3 direct_match
12 2025-01-17 $-1,415.00 NEWCO CAPITA4874 DR NC1958224 184692 3 direct_match
13 2025-01-24 $-1,415.00 NEWCO CAPITA4874 DR NC1958224 184692 3 direct_match
14 2025-01-31 $-1,415.00 NEWCO CAPITA4874 DR NC1958224 184692 3 direct_match
Total $-18,395.00 14 transactions