Funding Details
ID: 116833
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2024-07-09
- Amount Funded
- $114,955.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:18:43
- Modified At
- 2026-01-30 17:18:43
- Occurrence Count
- 1 times
- Analytics Sources
- 94433
Account Information
- Account Name
- Kw Textile Inc
- Account ID
001Nt00000GEhwjIAD- Industry
- Wholesale
- Location
- Buffalo, NY
Payment Details
- Term (Days)
- 172
- Payment Frequency
- Weekly
- Daily Payment
- $931.80
- Actual Payment
- $931.80 (Weekly)
- First Payment
- 2024-07-16
- Last Payment
- 2024-07-30
- Transaction Count
- 30
- Transaction Amount
- $-139,770.00
- First Bank Statement
- 2024-04-01
- Last Bank Statement
- 2024-07-31
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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-09 | $114,955.00 | WIRE TYPE:WIRE IN DATE: 240709 TIME:1706 ET TRN:2024070900498089 SEQ:20241910281600/000602 ORIG:TOP CHOICE FINANCIAL LLC ID:127693890 SND BK: OLD NATIONAL BANK ID:086300012 PMT DET:WORKING CAP ITAL | 94433 | 1 | funding_deposit |
| 2 | 2024-07-16 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 94433 | 1 | direct_match |
| 3 | 2024-07-23 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 94433 | 1 | direct_match |
| 4 | 2024-07-30 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 94433 | 1 | direct_match |
| 5 | 2024-08-06 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 6 | 2024-08-13 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 7 | 2024-08-19 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 8 | 2024-08-20 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 9 | 2024-08-27 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 10 | 2024-09-04 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 11 | 2024-09-10 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 12 | 2024-09-17 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 13 | 2024-09-24 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 14 | 2024-10-01 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 15 | 2024-10-08 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 16 | 2024-10-16 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 17 | 2024-10-22 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 18 | 2024-10-29 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 19 | 2024-11-05 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 20 | 2024-11-13 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 21 | 2024-11-19 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 22 | 2024-11-26 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 23 | 2024-12-03 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 24 | 2024-12-10 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 25 | 2024-12-17 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 26 | 2024-12-24 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 27 | 2024-12-31 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 28 | 2025-01-07 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 29 | 2025-01-14 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 30 | 2025-01-22 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| 31 | 2025-01-28 | $-4,659.00 | Payment to TOP CHOICE FINANCIAL | 183991 | 1 | direct_match |
| Total | $-139,770.00 | 31 transactions | ||||