Funder Information
Funder Name
NEWCO CAPITAL GROUP LLC
Date Funded
2024-07-09
Amount Funded
$98,950.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:18:39
Modified At
2026-01-30 14:18:39
Occurrence Count
1 times
Analytics Sources
94419
Account Information
Account Name
One Point Cleaning Services LLC
Account ID
0014z00001lUBVVAA4
Industry
Janitorial
Location
Guyton, GA
Payment Details
Term (Days)
139
Payment Frequency
Daily
Daily Payment
$993.00
Actual Payment
$993.00 (Daily)
First Payment
2024-07-10
Last Payment
2024-07-31
Transaction Count
16
Transaction Amount
$-15,888.00
First Bank Statement
2024-05-01
Last Bank Statement
2024-07-31
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-09 $98,950.00 Instant Pmt From Newco Capital Group LLC on 07/09 Ref#20240709053000196P1Bgpo710004452312 94419 1 funding_deposit
2 2024-07-10 $-993.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1836314 One Point Cleaning Ser 94419 1 direct_match
3 2024-07-11 $-993.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1836314 One Point Cleaning Ser 94419 1 direct_match
4 2024-07-12 $-993.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1836314 One Point Cleaning Ser 94419 1 direct_match
5 2024-07-15 $-993.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1836314 One Point Cleaning Ser 94419 1 direct_match
6 2024-07-16 $-993.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1836314 One Point Cleaning Ser 94419 1 direct_match
7 2024-07-17 $-993.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1836314 One Point Cleaning Ser 94419 1 direct_match
8 2024-07-18 $-993.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1836314 One Point Cleaning Ser 94419 1 direct_match
9 2024-07-19 $-993.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1836314 One Point Cleaning Ser 94419 1 direct_match
10 2024-07-22 $-993.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1836314 One Point Cleaning Ser 94419 1 direct_match
11 2024-07-23 $-993.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1836314 One Point Cleaning Ser 94419 1 direct_match
12 2024-07-24 $-993.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1836314 One Point Cleaning Ser 94419 1 direct_match
13 2024-07-25 $-993.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1836314 One Point Cleaning Ser 94419 1 direct_match
14 2024-07-26 $-993.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1836314 One Point Cleaning Ser 94419 1 direct_match
15 2024-07-29 $-993.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1836314 One Point Cleaning Ser 94419 1 direct_match
16 2024-07-30 $-993.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1836314 One Point Cleaning Ser 94419 1 direct_match
17 2024-07-31 $-993.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1836314 One Point Cleaning Ser 94419 1 direct_match
Total $-15,888.00 17 transactions