Funding Details
ID: 135117
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2024-11-22
- Amount Funded
- $31,955.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:13:09
- Modified At
- 2026-01-30 18:13:09
- Occurrence Count
- 1 times
- Analytics Sources
- 158246
Account Information
- Account Name
- PCS Automotive & Performance LLC
- Account ID
001Nt00000KZQ5qIAH- Industry
- Automotive Repair
- Location
- Marietta, OH
Payment Details
- Term (Days)
- 144
- Payment Frequency
- Daily
- Daily Payment
- $309.00
- Actual Payment
- $309.00 (Daily)
- First Payment
- 2024-11-26
- Last Payment
- 2024-12-26
- Transaction Count
- 21
- Transaction Amount
- $-6,489.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-12-26
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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-22 | $31,955.00 | WIRE INCOMING 202411220152635 TOP CHOICE FINANCI | 158246 | 1 | funding_deposit |
| 2 | 2024-11-26 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 3 | 2024-11-27 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 4 | 2024-11-29 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 5 | 2024-12-02 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 6 | 2024-12-03 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 7 | 2024-12-04 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 8 | 2024-12-05 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 9 | 2024-12-06 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 10 | 2024-12-09 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 11 | 2024-12-10 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 12 | 2024-12-11 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 13 | 2024-12-12 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 14 | 2024-12-13 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 15 | 2024-12-16 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 16 | 2024-12-17 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 17 | 2024-12-18 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 18 | 2024-12-19 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 19 | 2024-12-20 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 20 | 2024-12-23 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 21 | 2024-12-24 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| 22 | 2024-12-26 | $-309.00 | Payment to TOP CHOICE FINANCIAL | 158246 | 1 | direct_match |
| Total | $-6,489.00 | 22 transactions | ||||