Funding Details
ID: 135211
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-06-11
- Amount Funded
- $44,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:13:28
- Modified At
- 2026-01-30 18:13:28
- Occurrence Count
- 1 times
- Analytics Sources
- 367586
Account Information
- Account Name
- GCLE &Associates, LLC
- Account ID
001Nt00000KbWOoIAN- Industry
- Consulting
- Location
- Oklahoma, OK
Payment Details
- Term (Days)
- 140
- Payment Frequency
- Daily
- Daily Payment
- $441.18
- Actual Payment
- $441.18 (Daily)
- First Payment
- 2025-06-13
- Last Payment
- 2025-08-18
- Transaction Count
- 41
- Transaction Amount
- $-18,088.38
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-18
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 (42)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-11 | $44,200.00 | INCOMING WIRE FROM TOP CHOICE FINANCIAL | 367586 | 1 | funding_deposit |
| 2 | 2025-06-13 | $-441.18 | Top Choice Finan / SUPERFAST GCLE & Associates LLC | 367586 | 1 | direct_match |
| 3 | 2025-06-16 | $-441.18 | Top Choice Finan / SUPERFAST GCLE & Associates LLC | 367586 | 1 | direct_match |
| 4 | 2025-06-17 | $-441.18 | Top Choice Finan / SUPERFAST GCLE & Associates LLC | 367586 | 1 | direct_match |
| 5 | 2025-06-18 | $-441.18 | Top Choice Finan / SUPERFAST GCLE & Associates LLC | 367586 | 1 | direct_match |
| 6 | 2025-06-23 | $-441.18 | Top Choice Finan / SUPERFAST GCLE & Associates LLC | 367586 | 2 | direct_match |
| 7 | 2025-06-24 | $-441.18 | Top Choice Finan / SUPERFAST GCLE & Associates LLC | 367586 | 1 | direct_match |
| 8 | 2025-06-25 | $-441.18 | Top Choice Finan / SUPERFAST GCLE & Associates LLC | 367586 | 1 | direct_match |
| 9 | 2025-06-26 | $-441.18 | TOP CHOICE FINAN / GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 10 | 2025-06-27 | $-441.18 | TOP CHOICE FINAN / GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 11 | 2025-06-30 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 12 | 2025-07-01 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 13 | 2025-07-02 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 14 | 2025-07-03 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 15 | 2025-07-07 | $-441.18 | 441.18 TOP CHOICE FINAN / GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 16 | 2025-07-08 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 17 | 2025-07-09 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 18 | 2025-07-10 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 19 | 2025-07-11 | $-441.18 | TOP CHOICE FINAN / GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 20 | 2025-07-14 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 21 | 2025-07-15 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 22 | 2025-07-16 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 23 | 2025-07-17 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATE LLC | 367586 | 1 | direct_match |
| 24 | 2025-07-18 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 25 | 2025-07-21 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 26 | 2025-07-22 | $-441.18 | 441.18 TOP CHOICE FINAN / GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 27 | 2025-07-23 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 28 | 2025-07-24 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 29 | 2025-07-25 | $-441.18 | 441.18 TOP CHOICE FINAN / GCLE & CKING ASSOCIATES LLC | 367586 | 1 | direct_match |
| 30 | 2025-07-28 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 31 | 2025-07-29 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 32 | 2025-07-30 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 33 | 2025-07-31 | $-441.18 | TOP CHOICE FINAN / SUPERFAST GCLE & ASSOCIATES LLC | 367586 | 1 | direct_match |
| 34 | 2025-08-05 | $-441.18 | 0089 TOP CHOICE FINAN / GCLE & | 367586 | 1 | direct_match |
| 35 | 2025-08-06 | $-441.18 | 0089 TOP CHOICE FINAN SUPERFAST GCLE & | 367586 | 1 | direct_match |
| 36 | 2025-08-07 | $-441.18 | 0089 TOP CHOICE FINAN / SUPERFAST GCLE & | 367586 | 1 | direct_match |
| 37 | 2025-08-11 | $-441.18 | ACTIONS 0089 TOP CHOICE FINAN / GCLE & | 367586 | 1 | direct_match |
| 38 | 2025-08-12 | $-441.18 | 0089 TOP CHOICE FINAN / SUPERFAST GCLE & $ | 367586 | 1 | direct_match |
| 39 | 2025-08-13 | $-441.18 | 0089 TOP CHOICE FINAN / SUPERFAST GCLE & | 367586 | 1 | direct_match |
| 40 | 2025-08-14 | $-441.18 | 0089 TOP CHOICE FINAN / SUPERFAST GCLE & | 367586 | 1 | direct_match |
| 41 | 2025-08-15 | $-441.18 | 0089 TOP CHOICE FINAN / SUPERFAST GCLE & | 367586 | 1 | direct_match |
| 42 | 2025-08-18 | $-441.18 | 0089 TOP CHOICE FINAN / SUPERFAST GCLE & | 367586 | 1 | direct_match |
| Total | $-18,088.38 | 42 transactions | ||||