Funding Details
ID: 121132
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2024-05-20
- Amount Funded
- $52,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:31:33
- Modified At
- 2026-01-30 17:31:33
- Occurrence Count
- 1 times
- Analytics Sources
- 106867
Account Information
- Account Name
- CER LAWNS AND LANDSCAPING INC
- Account ID
001Nt00000HPoRHIA1- Industry
- Landscaping
- Location
- LAYTONVILLE, MD
Payment Details
- Term (Days)
- 227
- Payment Frequency
- Weekly
- Daily Payment
- $325.20
- Actual Payment
- $325.20 (Weekly)
- First Payment
- 2024-05-28
- Last Payment
- 2024-08-26
- Transaction Count
- 14
- Transaction Amount
- $-22,764.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-08-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-20 | $52,750.00 | WIRE TYPE:WIRE IN DATE: 240520 TIME:1424 ET TRN:2024052000448474 SEQ:20241410189400/000356 ORIG:TOP CHOICE FINANCIAL LLC ID:127693890 SND BK: OLD NATIONAL BANK ID:086300012 PMT DET:WORKING CAP ITAL | 106867 | 1 | funding_deposit |
| 2 | 2024-05-28 | $-1,626.00 | Payment to TOP CHOICE FINANCIAL | 106867 | 1 | direct_match |
| 3 | 2024-06-03 | $-1,626.00 | Payment to TOP CHOICE FINANCIAL | 106867 | 1 | direct_match |
| 4 | 2024-06-10 | $-1,626.00 | Payment to TOP CHOICE FINANCIAL | 106867 | 1 | direct_match |
| 5 | 2024-06-17 | $-1,626.00 | Payment to TOP CHOICE FINANCIAL | 106867 | 1 | direct_match |
| 6 | 2024-06-24 | $-1,626.00 | Payment to TOP CHOICE FINANCIAL | 106867 | 1 | direct_match |
| 7 | 2024-07-01 | $-1,626.00 | Payment to TOP CHOICE FINANCIAL | 106867 | 1 | direct_match |
| 8 | 2024-07-08 | $-1,626.00 | Payment to TOP CHOICE FINANCIAL | 106867 | 1 | direct_match |
| 9 | 2024-07-15 | $-1,626.00 | Payment to TOP CHOICE FINANCIAL | 106867 | 1 | direct_match |
| 10 | 2024-07-22 | $-1,626.00 | Payment to TOP CHOICE FINANCIAL | 106867 | 1 | direct_match |
| 11 | 2024-07-29 | $-1,626.00 | Payment to TOP CHOICE FINANCIAL | 106867 | 1 | direct_match |
| 12 | 2024-08-05 | $-1,626.00 | Payment to TOP CHOICE FINANCIAL | 106867 | 1 | direct_match |
| 13 | 2024-08-12 | $-1,626.00 | Payment to TOP CHOICE FINANCIAL | 106867 | 1 | direct_match |
| 14 | 2024-08-16 | $-1,626.00 | Payment to TOP CHOICE FINANCIAL | 106867 | 1 | direct_match |
| 15 | 2024-08-26 | $-1,626.00 | Payment to TOP CHOICE FINANCIAL | 106867 | 1 | direct_match |
| Total | $-22,764.00 | 15 transactions | ||||