Funding Details

ID: 13432

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Funder Information
Funder Name
TOP CHOICE FINANCIAL
Date Funded
2025-07-16
Amount Funded
$22,709.54
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 11 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-07-16
Created At
2026-01-28 23:11:59
Modified At
2026-01-30 19:34:36
Occurrence Count
3 times
Analytics Sources
349429
Account Information
Account Name
The Crease Beast LLC
Account ID
001Nt00000ONev2IAD
Industry
Retail
Location
Roeland Park, KS
Payment Details
Term (Days)
120
Payment Frequency
Weekly
Daily Payment
$264.19
Actual Payment
$264.19 (Weekly)
First Payment
2025-07-17
Last Payment
2025-07-30
Transaction Count
3
Transaction Amount
$-4,623.25
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.2036
Payoff Status
active
Expected Payoff
2025-12-31
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-16 $22,709.54 Fedwire Credit Via : Old National Bank / 086300012 B / O : Top Choice Financial LLC New York NY 10006-2760 Ref : Chase Nyc / Ctr / Bnf = The Crease Beast LLC Matthew Levi Mission KS 66202-3 302 US / Ac - 000000007536 Rfb = Dwr - 0586 3596 Obi = / Uri / Working Capital Imad : 0716L1Lfb35C000804 Trn : 0994211197Ff 349429 3 funding_deposit
2 2025-07-17 $-1,320.93 Orig CO Name : Top Choice Finan Orig ID : 1861890123 Desc Date : 250716 CO Entry Descr : Superfast Sec : CCD Trace # : 91408597505747 Eed : 250717 Ind ID : Ind Name : The Crease Beast LLC 1987505747Tc 349429 3 direct_match
3 2025-07-23 $-1,651.16 Orig CO Name : Top Choice Finan Orig ID : 1861890123 Desc Date : 250722 CO Entry Descr : Superfast Sec : CCD Trace # : 091408595456021 Eed : 250723 Ind ID : Ind Name : The Crease Beast LLC Trn : 2045456021Tc 349429 3 direct_match
4 2025-07-30 $-1,651.16 Orig CO Name : Top Choice Finan Orig ID : 1861890123 Desc Date : 250729 CO Entry Descr : Superfast Sec : CCD Trace # : 091408596685932 Eed : 250730 Ind ID : Ind Name : The Crease Beast LLC Trn : 2116685932Tc 349429 3 direct_match
Total $-4,623.25 4 transactions