Funding Details
ID: 10768
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2024-12-03
- Amount Funded
- $33,955.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:38:03
- Modified At
- 2026-01-30 18:17:23
- Occurrence Count
- 3 times
- Analytics Sources
- 162837
Account Information
- Account Name
- 1683Cooks Corp
- Account ID
001Nt00000KxI3qIAF- Industry
- Restaurant
- Location
- Rahway, NJ
Payment Details
- Term (Days)
- 149
- Payment Frequency
- Weekly
- Daily Payment
- $317.60
- Actual Payment
- $317.60 (Weekly)
- First Payment
- 2024-12-10
- Last Payment
- 2024-12-27
- Transaction Count
- 3
- Transaction Amount
- $-4,764.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.1403
- Payoff Status
- active
- Expected Payoff
- 2025-06-30
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-03 | $33,955.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10036-4141 Ref: Chase Nyc/Ctr/Bnf=1683Cooks Corp Rahway NJ 07065 US/Ac-000000009639 Rf B=O/B Old Evansvil Obi=Working Capi Tal Superfast Capital Imad: 1203L1Lfb35C000713 Trn: 1084291338Ff | 162837 | 3 | funding_deposit |
| 2 | 2024-12-10 | $-1,588.00 | Payment to TOP CHOICE FINANCIAL | 162837 | 3 | direct_match |
| 3 | 2024-12-13 | $-1,588.00 | Payment to TOP CHOICE FINANCIAL | 162837 | 3 | direct_match |
| 4 | 2024-12-27 | $-1,588.00 | Payment to TOP CHOICE FINANCIAL | 162837 | 3 | direct_match |
| Total | $-4,764.00 | 4 transactions | ||||