Funding Details
ID: 243184
Funder Information
- Funder Name
- NEWCO CAPITAL GROUP LLC
- Date Funded
- 2025-10-16
- Amount Funded
- $179,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:41:11
- Modified At
- 2026-01-30 23:41:11
- Occurrence Count
- 1 times
- Analytics Sources
- 430197
Account Information
- Account Name
- Advanced Guaranteed Industrial Services Services LLC AKA Advanced Guaranteed Industrial Services, LLC
- Account ID
001Nt00000bXkErIAK- Industry
- Construction
- Location
- Germantown, MD
Payment Details
- Term (Days)
- 169
- Payment Frequency
- Weekly
- Daily Payment
- $1,490.00
- Actual Payment
- $1,490.00 (Weekly)
- First Payment
- 2025-10-24
- Last Payment
- 2025-10-31
- Transaction Count
- 2
- Transaction Amount
- $-14,900.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-16 | $179,950.00 | WT Fed#00102 Optimumbank /Org=Newco Capital Group LLC Srf# 0670150960227232 Trn#251016164330 Rfb# NC2273718 | 430197 | 1 | funding_deposit |
| 2 | 2025-10-24 | $-7,450.00 | < Business to Business ACH Debit - Newco Capita4874 Dr NC2273718 Advanced Guaranteed IN | 430197 | 1 | direct_match |
| 3 | 2025-10-31 | $-7,450.00 | < Business to Business ACH Debit - Newco Capita4874 Dr NC2273718 Advanced Guaranteed IN | 430197 | 1 | direct_match |
| Total | $-14,900.00 | 3 transactions | ||||