Funding Details
ID: 110273
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-02-19
- Amount Funded
- $84,355.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:58:52
- Modified At
- 2026-01-30 16:58:52
- Occurrence Count
- 1 times
- Analytics Sources
- 222918
Account Information
- Account Name
- St Besss Kitchen Enterprise LLC
- Account ID
001Nt00000EEiVnIAL- Industry
- Restaurant
- Location
- Sunrise, FL
Payment Details
- Term (Days)
- 193
- Payment Frequency
- Weekly
- Daily Payment
- $611.20
- Actual Payment
- $611.20 (Weekly)
- First Payment
- 2025-02-26
- Last Payment
- 2025-03-26
- Transaction Count
- 5
- Transaction Amount
- $-15,280.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-19 | $84,355.00 | WIRE TYPE:WIRE IN DATE: 250219 TIME:1725 ET TRN:2025021900578275 SEQ:2025050000336900/000734 ORIG:TOP CHOICE FINANCIAL LLC ID:127693890 SND BK: OLD NATIONAL BANK ID:086300012 PMT DET:WORKING CAP ITAL | 222918 | 1 | funding_deposit |
| 2 | 2025-02-26 | $-3,056.00 | Payment to TOP CHOICE FINANCIAL | 222918 | 1 | direct_match |
| 3 | 2025-03-05 | $-3,056.00 | Payment to TOP CHOICE FINANCIAL | 222918 | 1 | direct_match |
| 4 | 2025-03-12 | $-3,056.00 | Payment to TOP CHOICE FINANCIAL | 222918 | 1 | direct_match |
| 5 | 2025-03-19 | $-3,056.00 | Payment to TOP CHOICE FINANCIAL | 222918 | 1 | direct_match |
| 6 | 2025-03-26 | $-3,056.00 | Payment to TOP CHOICE FINANCIAL | 222918 | 1 | direct_match |
| Total | $-15,280.00 | 6 transactions | ||||