Funding Details
ID: 9395
Funder Information
- Funder Name
- NEWCO CAPITAL GROUP LLC
- Date Funded
- 2024-12-18
- Amount Funded
- $52,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:21:33
- Modified At
- 2026-01-30 17:40:22
- Occurrence Count
- 3 times
- Analytics Sources
- 189500
Account Information
- Account Name
- KP Auto Group Inc
- Account ID
001Nt00000I3aqzIAB- Industry
- Automotive Parts
- Location
- Luray, VA
Payment Details
- Term (Days)
- 143
- Payment Frequency
- Daily
- Daily Payment
- $511.00
- Actual Payment
- $511.00 (Daily)
- First Payment
- 2024-12-19
- Last Payment
- 2025-01-31
- Transaction Count
- 29
- Transaction Amount
- $-14,819.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.2839
- Payoff Status
- active
- Expected Payoff
- 2025-07-07
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-18 | $52,200.00 | RTP CREDIT NEWCO CAPITAL GROUP LLC NC2000075 | 189500 | 3 | funding_deposit |
| 2 | 2024-12-19 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 3 | 2024-12-20 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 4 | 2024-12-23 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 5 | 2024-12-24 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 6 | 2024-12-26 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 6 | direct_match |
| 7 | 2024-12-27 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 8 | 2024-12-30 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 9 | 2024-12-31 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 10 | 2025-01-02 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 6 | direct_match |
| 11 | 2025-01-03 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 12 | 2025-01-06 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 13 | 2025-01-07 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 14 | 2025-01-08 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 15 | 2025-01-09 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 16 | 2025-01-10 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 17 | 2025-01-13 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 18 | 2025-01-14 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 19 | 2025-01-15 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 20 | 2025-01-16 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 21 | 2025-01-17 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 22 | 2025-01-21 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 6 | direct_match |
| 23 | 2025-01-22 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 24 | 2025-01-23 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 25 | 2025-01-24 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 26 | 2025-01-27 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 27 | 2025-01-28 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 28 | 2025-01-29 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 29 | 2025-01-30 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| 30 | 2025-01-31 | $-511.00 | ACH CORP DEBIT DR NEWCO CAPITA4874 KP Auto Group Inc CUSTOMER ID NC2000075 | 189500 | 3 | direct_match |
| Total | $-14,819.00 | 30 transactions | ||||