Funding Details
ID: 120229
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-01-14
- Amount Funded
- $46,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:28:54
- Modified At
- 2026-01-30 17:28:54
- Occurrence Count
- 1 times
- Analytics Sources
- 211267
Account Information
- Account Name
- Vybe305 Restaurant LLC
- Account ID
001Nt00000H9AG5IAN- Industry
- Restaurant
- Location
- Miami, FL
Payment Details
- Term (Days)
- 192
- Payment Frequency
- Weekly
- Daily Payment
- $339.60
- Actual Payment
- $339.60 (Weekly)
- First Payment
- 2025-01-21
- Last Payment
- 2025-03-17
- Transaction Count
- 8
- Transaction Amount
- $-13,584.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-20
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 | 2025-01-14 | $46,755.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Smith And Webster II Coral Springs, Miami FL 33162-3 908 US/Ac-000000005567 Rfb=O/B Old Evansvil Obi=Working Capital Imad: 0114L1Lfb35C000277 Trn: 0573041014Ff | 211267 | 1 | funding_deposit |
| 2 | 2025-01-21 | $-1,698.00 | Payment to TOP CHOICE FINANCIAL | 211267 | 1 | direct_match |
| 3 | 2025-01-27 | $-1,698.00 | Payment to TOP CHOICE FINANCIAL | 211267 | 1 | direct_match |
| 4 | 2025-02-03 | $-1,698.00 | Payment to TOP CHOICE FINANCIAL | 211267 | 1 | direct_match |
| 5 | 2025-02-10 | $-1,698.00 | Payment to TOP CHOICE FINANCIAL | 211267 | 1 | direct_match |
| 6 | 2025-02-18 | $-1,698.00 | Payment to TOP CHOICE FINANCIAL | 211267 | 1 | direct_match |
| 7 | 2025-02-24 | $-1,698.00 | Payment to TOP CHOICE FINANCIAL | 211267 | 1 | direct_match |
| 8 | 2025-03-10 | $-1,698.00 | Payment to TOP CHOICE FINANCIAL | 211267 | 1 | direct_match |
| 9 | 2025-03-17 | $-1,698.00 | Payment to TOP CHOICE FINANCIAL | 211267 | 1 | direct_match |
| Total | $-13,584.00 | 9 transactions | ||||