Funding Details
ID: 100095
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-04-18
- Amount Funded
- $94,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:26:43
- Modified At
- 2026-01-30 16:26:43
- Occurrence Count
- 1 times
- Analytics Sources
- 235638
Account Information
- Account Name
- NEW X INC
- Account ID
001Nt00000ARANKIA5- Industry
- Outdoor Services
- Location
- MONROE, WA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-04-24
- Last Payment
- 2025-04-24
- Transaction Count
- 1
- Transaction Amount
- $-4,666.67
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-18 | $94,000.00 | Wire Transfer Deposit Incoming Wire 85352216 TOP CHOICE FINANCIAL LLC | 235638 | 1 | funding_deposit |
| 2 | 2025-04-24 | $-4,666.67 | External Withdrawal Top Choice Finan - SUPERFAST | 235638 | 1 | direct_match |
| Total | $-4,666.67 | 2 transactions | ||||