Funding Details
ID: 84007
Funder Information
- Funder Name
- NEWCO CAPITAL GROUP LLC
- Date Funded
- 2025-10-06
- Amount Funded
- $39,950.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-07-07 to 2025-07-07 found before funding date 2025-10-06 - Created At
- 2026-01-30 15:36:17
- Modified At
- 2026-01-30 15:36:17
- Occurrence Count
- 1 times
- Analytics Sources
- 438752
Account Information
- Account Name
- Luxury Builts LLC
- Account ID
001Nt000001xHSWIA2- Industry
- Cabinetry
- Location
- Phoenix, AZ
Payment Details
- Term (Days)
- 105
- Payment Frequency
- Weekly
- Daily Payment
- $528.00
- Actual Payment
- $528.00 (Weekly)
- First Payment
- 2025-10-06
- Last Payment
- 2025-10-06
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-07-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-06 | $39,950.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Reserve By Newco Capital Group North Miami FL 331812885 Ref: Chase Nyc/Ctr/Bnf=Luxury Builts LLC Phoenix AZ 85043-3917 US/Ac-000000 006278 Rfb=NC2263263 Obi=/Uri/Fundi Ng Imad: 1006Gmqfmp01013331 Trn: 0635441279Ff | 438752 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||