Funding Details
ID: 12722
Funder Information
- Funder Name
- TOP CHOICE
- Date Funded
- 2025-07-09
- Amount Funded
- $28,926.23
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:03:31
- Modified At
- 2026-01-30 19:14:58
- Occurrence Count
- 3 times
- Analytics Sources
- 382096
Account Information
- Account Name
- HANDLIN JOBS LLC
- Account ID
001Nt00000NfPZtIAN- Industry
- Staffing
- Location
- RANCHO CUCAMONGA, CA
Payment Details
- Term (Days)
- 98
- Payment Frequency
- Weekly
- Daily Payment
- $413.02
- Actual Payment
- $413.02 (Weekly)
- First Payment
- 2025-07-18
- Last Payment
- 2025-08-29
- Transaction Count
- 7
- Transaction Amount
- $-14,455.84
- First Bank Statement
- 2025-05-15
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.4997
- Payoff Status
- active
- Expected Payoff
- 2025-11-24
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-09 | $28,926.23 | WIRE TYPE:WIRE IN DATE: 250709 TIME:1515 ET TRN:2025070900485300 SEQ:1211422870258544/025465 ORIG:CSNK WORKING CAPITAL FINA ID:511001985 SND BK:HERITAGE BANK OF COMMERCE ID:121142287 | 382096 | 3 | funding_deposit |
| 2 | 2025-07-18 | $-2,065.12 | Top Choice DES:Top Choice ID: INDN:HANDLIN JOBS LLC CO ID:1861890123 CCD | 382096 | 3 | direct_match |
| 3 | 2025-07-25 | $-2,065.12 | Top Choice DES:Top Choice ID: INDN:HANDLIN JOBS LLC CO ID:1861890123 CCD | 382096 | 3 | direct_match |
| 4 | 2025-08-01 | $-2,065.12 | Top Choice DES:Top Choice ID: INDN:HANDLIN JOBS LLC CO ID:1861890123 CCD | 382096 | 3 | direct_match |
| 5 | 2025-08-08 | $-2,065.12 | Top Choice DES:Top Choice ID: INDN:HANDLIN JOBS LLC CO ID:1861890123 CCD | 382096 | 3 | direct_match |
| 6 | 2025-08-15 | $-2,065.12 | Top Choice DES:Top Choice ID: INDN:HANDLIN JOBS LLC CO ID:1861890123 CCD | 382096 | 3 | direct_match |
| 7 | 2025-08-22 | $-2,065.12 | Top Choice DES : Top Choice ID : C INDN : HANDLIN JOBS LLC CO ID : 1861890123 CCD | 382096 | 3 | direct_match |
| 8 | 2025-08-29 | $-2,065.12 | Top Choice DES : Top Choice ID : C INDN : HANDLIN JOBS LLC CO ID : 1861890123 CCD | 382096 | 3 | direct_match |
| Total | $-14,455.84 | 8 transactions | ||||