Funding Details
ID: 127313
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-02-05
- Amount Funded
- $27,355.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:50:13
- Modified At
- 2026-01-30 17:50:13
- Occurrence Count
- 1 times
- Analytics Sources
- 200008
Account Information
- Account Name
- Lead Market 360 LLC
- Account ID
001Nt00000IouavIAB- Industry
- Marketing
- Location
- Sheridan, WY
Payment Details
- Term (Days)
- 144
- Payment Frequency
- Weekly
- Daily Payment
- $264.80
- Actual Payment
- $264.80 (Weekly)
- First Payment
- 2025-02-12
- Last Payment
- 2025-02-26
- Transaction Count
- 3
- Transaction Amount
- $-3,972.00
- First Bank Statement
- 2024-11-01
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-05 | $27,355.00 | Wire Transfer Ref Number = 000476 0 | 200008 | 1 | funding_deposit |
| 2 | 2025-02-12 | $-1,324.00 | Payment to TOP CHOICE FINANCIAL | 200008 | 1 | direct_match |
| 3 | 2025-02-19 | $-1,324.00 | Payment to TOP CHOICE FINANCIAL | 200008 | 1 | direct_match |
| 4 | 2025-02-26 | $-1,324.00 | Payment to TOP CHOICE FINANCIAL | 200008 | 1 | direct_match |
| Total | $-3,972.00 | 4 transactions | ||||