Funding Details
ID: 167803
Funder Information
- Funder Name
- NEWCO CAPITAL GROUP LLC
- Date Funded
- 2025-01-09
- Amount Funded
- $95,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:50:32
- Modified At
- 2026-01-30 19:50:32
- Occurrence Count
- 1 times
- Analytics Sources
- 199481
Account Information
- Account Name
- LEGACY GLOBAL CONSULTING , INC
- Account ID
001Nt00000P6NLKIA3- Industry
- Financial Services
- Location
- SANDPOINT, ID
Payment Details
- Term (Days)
- 258
- Payment Frequency
- Weekly
- Daily Payment
- $519.40
- Actual Payment
- $519.40 (Weekly)
- First Payment
- 2025-01-22
- Last Payment
- 2025-02-26
- Transaction Count
- 6
- Transaction Amount
- $-15,582.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-02-28
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 | 2025-01-09 | $95,950.00 | Wire Transfer - in Incoming Fls Acct # 7001023031 Newco Capital Grou P LLC Optimumbank Funding Nc2017892 | 199481 | 1 | funding_deposit |
| 2 | 2025-01-22 | $-2,597.00 | ACH Debit Newco Capita4874 Dr Nc2017892 20250122 | 199481 | 1 | direct_match |
| 3 | 2025-01-29 | $-2,597.00 | ACH Debit Newco Capita4874 Dr Nc2017892 20250129 | 199481 | 1 | direct_match |
| 4 | 2025-02-05 | $-2,597.00 | ACH Debit Newco Capita4874 Dr Nc2017892 20250205 | 199481 | 1 | direct_match |
| 5 | 2025-02-12 | $-2,597.00 | ACH Debit Newco Capita4874 Dr Nc2017892 20250212 | 199481 | 1 | direct_match |
| 6 | 2025-02-19 | $-2,597.00 | ACH Debit Newco Capita4874 Dr Nc2017892 20250219 | 199481 | 1 | direct_match |
| 7 | 2025-02-26 | $-2,597.00 | ACH Debit Newco Capita4874 Dr Nc2017892 20250226 | 199481 | 1 | direct_match |
| Total | $-15,582.00 | 7 transactions | ||||