Funding Details
ID: 151345
Funder Information
- Funder Name
- NEWCO CAPITAL GROUP LLC
- Date Funded
- 2024-11-15
- Amount Funded
- $45,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:00:43
- Modified At
- 2026-01-30 19:00:43
- Occurrence Count
- 1 times
- Analytics Sources
- 174721
Account Information
- Account Name
- 5 Star Tuning Of Carolina LLC
- Account ID
001Nt00000N5vwUIAR- Industry
- Automotive Parts
- Location
- Florence, SC
Payment Details
- Term (Days)
- 112
- Payment Frequency
- Weekly
- Daily Payment
- $573.20
- Actual Payment
- $573.20 (Weekly)
- First Payment
- 2024-11-21
- Last Payment
- 2024-12-26
- Transaction Count
- 6
- Transaction Amount
- $-17,196.00
- First Bank Statement
- 2024-09-03
- Last Bank Statement
- 2024-12-31
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-15 | $45,950.00 | WIRE TRANSFER CREDIT NEWCO CAPITAL GROUP LLC 1801 NE 123RD STREET STE 421 NORTH MIAMI US FL | 174721 | 1 | funding_deposit |
| 2 | 2024-11-21 | $-2,866.00 | DR NEWCO CAPITA4874 2850834232 24/11/21 ID#-NC1968608 TRACE#-051000012548620 | 174721 | 1 | direct_match |
| 3 | 2024-11-29 | $-2,866.00 | DR NEWCO CAPITA4874 2850834232 24/11/29 ID#-NC1968608 TRACE#-051000016592409 | 174721 | 1 | direct_match |
| 4 | 2024-12-05 | $-2,866.00 | DR NEWCO CAPITA4874 2850834232 24/12/05 ID # -NC1968608 TRACE # 051000018033172 | 174721 | 1 | direct_match |
| 5 | 2024-12-12 | $-2,866.00 | DR NEWCO CAPITA4874 2850834232 24/12/12 ID # -NC1968608 TRACE # -051000019226510 | 174721 | 1 | direct_match |
| 6 | 2024-12-19 | $-2,866.00 | DR NEWCO CAPITA4874 2850834232 24/12/19 ID # -NC1968608 TRACE # 051000011639535 | 174721 | 1 | direct_match |
| 7 | 2024-12-26 | $-2,866.00 | DR NEWCO CAPITA4874 2850834232 24/12/26 ID # -NC1968608 TRACE # -051000018497269 | 174721 | 1 | direct_match |
| Total | $-17,196.00 | 7 transactions | ||||