Funding Details
ID: 115912
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-07-29
- Amount Funded
- $27,100.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-29 occurred 1 days after previous funding's last payment on 2025-07-28 - Created At
- 2026-01-30 17:16:04
- Modified At
- 2026-01-30 17:16:04
- Occurrence Count
- 1 times
- Analytics Sources
- 386059
Account Information
- Account Name
- Philly Philly Cheese Steaks LLC
- Account ID
001Nt00000G2lhZIAR- Industry
- Restaurant
- Location
- Perkasie, PA
Payment Details
- Term (Days)
- 500
- Payment Frequency
- Weekly
- Daily Payment
- $75.79
- Actual Payment
- $75.79 (Weekly)
- First Payment
- 2025-08-04
- Last Payment
- 2025-08-25
- Transaction Count
- 8
- Transaction Amount
- $-6,063.16
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-29 | $27,100.00 | Domestic Wire Deposit WIRE IN TOP CHOICE FINANCIAL LLC | 386059 | 1 | funding_deposit |
| 2 | 2025-08-04 | $-1,136.84 | External Withdrawal Top Choice Finan - SUPERFAST | 386059 | 1 | direct_match |
| 3 | 2025-08-04 | $-378.95 | External Withdrawal Top Choice Finan - SUPERFAST | 386059 | 1 | direct_match |
| 4 | 2025-08-11 | $-1,136.84 | External Withdrawal Top Choice Finan - SUPERFAST | 386059 | 1 | direct_match |
| 5 | 2025-08-11 | $-378.95 | External Withdrawal Top Choice Finan - SUPERFAST | 386059 | 1 | direct_match |
| 6 | 2025-08-18 | $-1,136.84 | External Withdrawal Top Choice Finan - SUPERFAST | 386059 | 1 | direct_match |
| 7 | 2025-08-18 | $-378.95 | External Withdrawal Top Choice Finan - SUPERFAST | 386059 | 1 | direct_match |
| 8 | 2025-08-25 | $-1,136.84 | External Withdrawal Top Choice Finan - SUPERFAST | 386059 | 1 | direct_match |
| 9 | 2025-08-25 | $-378.95 | External Withdrawal Top Choice Finan - SUPERFAST | 386059 | 1 | direct_match |
| Total | $-6,063.16 | 9 transactions | ||||