Funding Details
ID: 129632
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-07-17
- Amount Funded
- $32,080.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:56:55
- Modified At
- 2026-01-30 17:56:55
- Occurrence Count
- 1 times
- Analytics Sources
- 357938
Account Information
- Account Name
- Centro 336 LLC
- Account ID
001Nt00000JO290IAD- Industry
- Restaurant
- Location
- Hampton Bays, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-08-15
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-17 | $32,080.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Centro 336 LLC Lake Grove NY 11755-2242 US/Ac-000000 006039 Rfb=Dwr-05869016 Obi=/Uri/Wo Rking Capital Imad: 0717L1Lfb35C000723 Trn: 0864261198Ff | 357938 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||