Funding Details
ID: 105052
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-03-19
- Amount Funded
- $28,150.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-01-06 to 2025-01-27 found before funding date 2025-03-19 - Created At
- 2026-01-30 16:42:41
- Modified At
- 2026-01-30 16:42:41
- Occurrence Count
- 1 times
- Analytics Sources
- 264225
Account Information
- Account Name
- Intrepid Spirits USA, Inc
- Account ID
001Nt00000CUefRIAT- Industry
- Winery/Brewery
- Location
- Newport Beach, CA
Payment Details
- Term (Days)
- 118
- Payment Frequency
- Weekly
- Daily Payment
- $333.95
- Actual Payment
- $333.95 (Weekly)
- First Payment
- 2025-03-19
- Last Payment
- 2025-03-19
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-01-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-19 | $28,150.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Intrepid Spirits USA, Inc. Newport Beach CA 92660-27 41 US/Ac-000000009508 Rfb=O/B Old E Vansvil Obi=Working Capital Imad: 0319L1Lfb35C000663 Trn: 1079471078Ff | 264225 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||