Funder Information
Funder Name
NEWCO CAPITAL GROUP LLC
Date Funded
2024-12-20
Amount Funded
$112,750.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:51:07
Modified At
2026-01-30 15:51:07
Occurrence Count
1 times
Analytics Sources
209718
Account Information
Account Name
Restoring Hope Recovery Care LLC
Account ID
001Nt000004nglOIAQ
Industry
Assisted Living/Rehabilitation Facility
Location
South Point, OH
Payment Details
Term (Days)
123
Payment Frequency
Weekly
Daily Payment
$1,277.20
Actual Payment
$1,277.20 (Weekly)
First Payment
2025-01-02
Last Payment
2025-02-27
Transaction Count
9
Transaction Amount
$-57,474.00
First Bank Statement
2024-11-01
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-20 $112,750.00 12/20/2024 DEPOSIT INCOMING WIRE/NEWCO CAPITAL GROUP LLC 209718 1 funding_deposit
2 2025-01-02 $-6,386.00 01/02/2025 WITHDRAWAL ACH NEWCO CAPITA4874 TYPE: DR ID: 2850834232 CO: NEWCO CAPITA4874 209718 1 direct_match
3 2025-01-09 $-6,386.00 01/09/2025 Withdrawal ACH NEWCO CAPITA4874 TYPE : DR ID : 2850834232 CO : NEWCO CAPITA4874 209718 1 direct_match
4 2025-01-16 $-6,386.00 01/16/2025 Withdrawal ACH NEWCO CAPITA4874 TYPE : DR ID : 2850834232 CO : NEWCO CAPITA4874 209718 1 direct_match
5 2025-01-23 $-6,386.00 01/23/2025 Withdrawal ACH NEWCO CAPITA4874 TYPE : DR ID : 2850834232 CO : NEWCO CAPITA4874 209718 1 direct_match
6 2025-01-30 $-6,386.00 01/30/2025 Withdrawal ACH NEWCO CAPITA4874 TYPE : DR ID : 2850834232 CO : NEWCO CAPITA4874 209718 1 direct_match
7 2025-02-06 $-6,386.00 02/06/2025 WITHDRAWAL ACH NEWCO CAPITA4874 TYPE: DR ID: 2850834232 CO: NEWCO CAPITA4874 209718 1 direct_match
8 2025-02-13 $-6,386.00 02/13/2025 WITHDRAWAL ACH NEWCO CAPITA4874 TYPE: DR ID: 2850834232 CO: NEWCO CAPITA4874 209718 1 direct_match
9 2025-02-20 $-6,386.00 02/20/2025 WITHDRAWAL ACH NEWCO CAPITA4874 TYPE: DR ID: 2850834232 CO: NEWCO CAPITA4874 209718 1 direct_match
10 2025-02-27 $-6,386.00 02/27/2025 WITHDRAWAL ACH NEWCO CAPITA4874 TYPE: DR ID: 2850834232 CO: NEWCO CAPITA4874 209718 1 direct_match
Total $-57,474.00 10 transactions