Funding Details
ID: 120117
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-01-16
- Amount Funded
- $37,355.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:28:35
- Modified At
- 2026-01-30 17:28:35
- Occurrence Count
- 1 times
- Analytics Sources
- 204798
Account Information
- Account Name
- NHFM PLLC
- Account ID
001Nt00000H6xlCIAR- Industry
- Healthcare
- Location
- Spring, TX
Payment Details
- Term (Days)
- 192
- Payment Frequency
- Weekly
- Daily Payment
- $271.60
- Actual Payment
- $271.60 (Weekly)
- First Payment
- 2025-01-23
- Last Payment
- 2025-02-27
- Transaction Count
- 20
- Transaction Amount
- $-27,161.96
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-16 | $37,355.00 | ORIG : TOP CHOICE FINANCIAL LLC TRN : P202501160140535 | 204798 | 1 | funding_deposit |
| 2 | 2025-01-23 | $-1,358.14 | Top Choice Finan / SUPERFAST NORTH HOUSTON FAMILY M | 241702 | 1 | direct_match |
| 3 | 2025-01-23 | $-1,358.00 | Payment to TOP CHOICE FINANCIAL | 204798 | 1 | direct_match |
| 4 | 2025-01-30 | $-1,358.14 | Top Choice Finan / SUPERFAST NORTH HOUSTON FAMILY M | 241702 | 1 | direct_match |
| 5 | 2025-01-30 | $-1,358.00 | Payment to TOP CHOICE FINANCIAL | 204798 | 1 | direct_match |
| 6 | 2025-02-06 | $-1,358.14 | Top Choice Finan / SUPERFAST NORTH HOUSTON FAMILY M | 241702 | 1 | direct_match |
| 7 | 2025-02-06 | $-1,358.00 | Payment to TOP CHOICE FINANCIAL | 204798 | 1 | direct_match |
| 8 | 2025-02-13 | $-1,358.14 | Top Choice Finan / SUPERFAST NORTH HOUSTON FAMILY M | 241702 | 1 | direct_match |
| 9 | 2025-02-13 | $-1,358.00 | Payment to TOP CHOICE FINANCIAL | 204798 | 1 | direct_match |
| 10 | 2025-02-20 | $-1,358.14 | Top Choice Finan / SUPERFAST NORTH HOUSTON FAMILY M | 241702 | 1 | direct_match |
| 11 | 2025-02-20 | $-1,358.00 | Payment to TOP CHOICE FINANCIAL | 204798 | 1 | direct_match |
| 12 | 2025-02-27 | $-1,358.14 | Top Choice Finan / SUPERFAST NORTH HOUSTON FAMILY M | 241702 | 1 | direct_match |
| 13 | 2025-02-27 | $-1,358.00 | Payment to TOP CHOICE FINANCIAL | 204798 | 1 | direct_match |
| 14 | 2025-03-06 | $-1,358.14 | Top Choice Finan / SUPERFAST NORTH HOUSTON FAMILY M | 241702 | 1 | direct_match |
| 15 | 2025-03-13 | $-1,358.14 | Top Choice Finan / SUPERFAST NORTH HOUSTON FAMILY M | 241702 | 1 | direct_match |
| 16 | 2025-03-20 | $-1,358.14 | Top Choice Finan / SUPERFAST NORTH HOUSTON FAMILY M | 241702 | 1 | direct_match |
| 17 | 2025-03-27 | $-1,358.14 | Top Choice Finan / SUPERFAST NORTH HOUSTON FAMILY M | 241702 | 1 | direct_match |
| 18 | 2025-04-03 | $-1,358.14 | Top Choice Finan / SUPERFAST NORTH HOUSTON FAMILY M | 241702 | 1 | direct_match |
| 19 | 2025-04-10 | $-1,358.14 | Top Choice Finan / SUPERFAST NORTH HOUSTON FAMILY M | 241702 | 1 | direct_match |
| 20 | 2025-04-17 | $-1,358.14 | Top Choice Finan / SUPERFAST NORTH HOUSTON FAMILY M | 241702 | 1 | direct_match |
| 21 | 2025-04-24 | $-1,358.14 | Top Choice Finan / SUPERFAST NORTH HOUSTON FAMILY M | 241702 | 1 | direct_match |
| Total | $-27,161.96 | 21 transactions | ||||