Funding Details
ID: 105436
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-02-19
- Amount Funded
- $68,575.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:43:56
- Modified At
- 2026-01-30 16:43:56
- Occurrence Count
- 1 times
- Analytics Sources
- 195499
Account Information
- Account Name
- AHS Custom Metals
- Account ID
001Nt00000Ccs8XIAR- Industry
- Manufacturing
- Location
- Hayward, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-25
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 | 2025-02-19 | $68,575.00 | FEDWIRE CREDIT INCOMING WIRE VIA : OLD NATIONAL TRANSFER BANK / 086300012 B / O : TOP CHOICE FINANCIAL LLC NEW YORK NY 10006-2760 REF : CHASE NYC / CTR / BNF = AHS CUSTOM METALS ANTIOCH CA 94531-8726 US / AC- 000000 005861 RFB = O / B OLD EVANSVIL OBI WOR KING CAPITAL IMAD : 0219L1LFB35C0005 76 TRN : | 195499 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||