Funding Details
ID: 127525
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-04-07
- Amount Funded
- $13,180.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:50:50
- Modified At
- 2026-01-30 17:50:50
- Occurrence Count
- 1 times
- Analytics Sources
- 297453
Account Information
- Account Name
- Neptune Plumbing LLC
- Account ID
001Nt00000IrCjrIAF- Industry
- Plumbing
- Location
- Iron Station, NC
Payment Details
- Term (Days)
- 139
- Payment Frequency
- Weekly
- Daily Payment
- $132.35
- Actual Payment
- $132.35 (Weekly)
- First Payment
- 2025-04-14
- Last Payment
- 2025-05-27
- Transaction Count
- 7
- Transaction Amount
- $-4,632.32
- First Bank Statement
- 2025-03-03
- Last Bank Statement
- 2025-05-30
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-07 | $13,180.00 | Wire Credit REF000714 OLD NATIONAL BANK 250407B029G0 ORG=TOP CHOICE FINANCIAL LLC SV II | 297453 | 1 | funding_deposit |
| 2 | 2025-04-14 | $-661.76 | Electronic Withdrawal To Top Choice Finan REF=251010150164760N00 1861890123SUPERFAST | 297453 | 1 | direct_match |
| 3 | 2025-04-21 | $-661.76 | Electronic Withdrawal To Top Choice Finan REF=251080089823520N00 1861890123SUPERFAST | 297453 | 1 | direct_match |
| 4 | 2025-04-28 | $-661.76 | Electronic Withdrawal To Top Choice Finan REF=251150153889720N00 1861890123SUPERFAST | 297453 | 1 | direct_match |
| 5 | 2025-05-05 | $-661.76 | Electronic Withdrawal To Top Choice Finan REF=251220145073650N00 1861890123SUPERFAST | 297453 | 1 | direct_match |
| 6 | 2025-05-12 | $-661.76 | Electronic Withdrawal To Top Choice Finan REF=251290121977770N00 1861890123SUPERFAST | 297453 | 1 | direct_match |
| 7 | 2025-05-19 | $-661.76 | Electronic Withdrawal To Top Choice Finan REF=251360173995220N00 1861890123SUPERFAST | 297453 | 1 | direct_match |
| 8 | 2025-05-27 | $-661.76 | Electronic Withdrawal To Top Choice Finan REF=251430141838490N00 1861890123SUPERFAST | 297453 | 1 | direct_match |
| Total | $-4,632.32 | 8 transactions | ||||