Funding Details
ID: 119657
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-01-10
- Amount Funded
- $56,155.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:27:15
- Modified At
- 2026-01-30 17:27:15
- Occurrence Count
- 1 times
- Analytics Sources
- 189212
Account Information
- Account Name
- Scottsdale Watch Shots LLC
- Account ID
001Nt00000GvCJOIA3- Industry
- Retail
- Location
- Peoria, AZ
Payment Details
- Term (Days)
- 172
- Payment Frequency
- Weekly
- Daily Payment
- $456.60
- Actual Payment
- $456.60 (Weekly)
- First Payment
- 2025-01-17
- Last Payment
- 2025-01-31
- Transaction Count
- 18
- Transaction Amount
- $-37,672.62
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-10 | $56,155.00 | WT Fed#00821 Old National Bank /Org=Top Choice Financial LLC Srf# 20250100352100 Trn#250110170748 Rfb# | 189212 | 1 | funding_deposit |
| 2 | 2025-01-17 | $-2,283.33 | Business to Business ACH Debit - Top Choice Finan Superfast 250116 Scottsdale Watch Shots | 230734 | 1 | direct_match |
| 3 | 2025-01-17 | $-2,283.00 | Payment to TOP CHOICE FINANCIAL | 189212 | 1 | direct_match |
| 4 | 2025-01-24 | $-2,283.33 | Business to Business ACH Debit - Top Choice Finan Superfast 250123 Scottsdale Watch Shots | 230734 | 1 | direct_match |
| 5 | 2025-01-24 | $-2,283.00 | Payment to TOP CHOICE FINANCIAL | 189212 | 1 | direct_match |
| 6 | 2025-01-31 | $-2,283.33 | Business to Business ACH Debit - Top Choice Finan Superfast 250130 Scottsdale Watch Shots | 230734 | 1 | direct_match |
| 7 | 2025-01-31 | $-2,283.00 | Payment to TOP CHOICE FINANCIAL | 189212 | 1 | direct_match |
| 8 | 2025-02-07 | $-2,283.33 | Business to Business ACH Debit - Top Choice Finan Superfast 250206 Scottsdale Watch Shots | 230734 | 1 | direct_match |
| 9 | 2025-02-07 | $-2,283.00 | Payment to TOP CHOICE FINANCIAL | 204078 | 1 | direct_match |
| 10 | 2025-02-14 | $-2,283.33 | Business to Business ACH Debit - Top Choice Finan Superfast 250213 Scottsdale Watch Shots | 230734 | 1 | direct_match |
| 11 | 2025-02-14 | $-2,283.00 | Payment to TOP CHOICE FINANCIAL | 204078 | 1 | direct_match |
| 12 | 2025-02-21 | $-2,283.33 | Business to Business ACH Debit - Top Choice Finan Superfast 250220 Scottsdale Watch Shots | 230734 | 1 | direct_match |
| 13 | 2025-02-21 | $-2,283.00 | Payment to TOP CHOICE FINANCIAL | 204078 | 1 | direct_match |
| 14 | 2025-02-28 | $-2,283.33 | Business to Business ACH Debit - Top Choice Finan Superfast 250227 Scottsdale Watch Shots | 230734 | 1 | direct_match |
| 15 | 2025-02-28 | $-2,283.00 | Payment to TOP CHOICE FINANCIAL | 204078 | 1 | direct_match |
| 16 | 2025-03-07 | $-2,283.33 | Business to Business ACH Debit - Top Choice Finan Superfast 250306 Scottsdale Watch Shots | 230734 | 1 | direct_match |
| 17 | 2025-03-14 | $-1,141.66 | Business to Business ACH Debit - Top Choice Finan Superfast 250313 Scottsdale Watch Shots | 230734 | 1 | direct_match |
| 18 | 2025-03-21 | $-1,141.66 | Business to Business ACH Debit - Top Choice Finan Superfast 250320 Scottsdale Watch Shots | 230734 | 1 | direct_match |
| 19 | 2025-03-28 | $-1,141.66 | Business to Business ACH Debit - Top Choice Finan Superfast 250327 Scottsdale Watch Shots | 230734 | 1 | direct_match |
| Total | $-37,672.62 | 19 transactions | ||||