Funder Information
Funder Name
NEWCO CAPITAL GROUP LLC
Date Funded
2024-10-08
Amount Funded
$2,959.01
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-10-08 occurred 25 days after previous funding's last payment on 2024-09-13
Created At
2026-01-30 15:04:58
Modified At
2026-01-30 15:04:58
Occurrence Count
1 times
Analytics Sources
152100
Account Information
Account Name
Triple D Construction And Development LLC
Account ID
0014z00001tpumeAAA
Industry
Construction
Location
Las Vegas, NV
Payment Details
Term (Days)
5
Payment Frequency
Daily
Daily Payment
$476.00
Actual Payment
$476.00 (Daily)
First Payment
2024-10-11
Last Payment
2024-11-18
Transaction Count
13
Transaction Amount
$-6,722.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-11-30
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 (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-08 $2,959.01 Newco Capita4874 CR NC1812930 Triple D Construction 152100 1 funding_deposit
2 2024-10-11 $-743.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1812930 Triple D Construction 152100 1 direct_match
3 2024-10-18 $-743.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1812930 Triple D Construction 152100 1 direct_match
4 2024-10-31 $-476.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1812930 Triple D Construction 152100 1 direct_match
5 2024-11-01 $-476.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1812930 Triple D Construction 152100 1 direct_match
6 2024-11-05 $-476.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1812930 Triple D Construction 152100 1 direct_match
7 2024-11-06 $-476.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1812930 Triple D Construction 152100 1 direct_match
8 2024-11-07 $-476.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1812930 Triple D Construction 152100 1 direct_match
9 2024-11-08 $-476.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1812930 Triple D Construction 152100 1 direct_match
10 2024-11-12 $-476.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1812930 Triple D Construction 152100 1 direct_match
11 2024-11-13 $-476.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1812930 Triple D Construction 152100 1 direct_match
12 2024-11-14 $-476.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1812930 Triple D Construction 152100 1 direct_match
13 2024-11-15 $-476.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1812930 Triple D Construction 152100 1 direct_match
14 2024-11-18 $-476.00 < Business to Business ACH Debit - Newco Capita4874 Dr NC1812930 Triple D Construction 152100 1 direct_match
Total $-6,722.00 14 transactions