Funding Details
ID: 140117
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-01-14
- Amount Funded
- $50,355.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:27:44
- Modified At
- 2026-01-30 18:27:44
- Occurrence Count
- 1 times
- Analytics Sources
- 175102
Account Information
- Account Name
- Luxx Nails Bar Inc
- Account ID
001Nt00000LaEBgIAN- Industry
- Hair/Nail/Skin Care
- Location
- Aurora, CO
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-01-21
- Last Payment
- 2025-01-21
- Transaction Count
- 2
- Transaction Amount
- $-4,766.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2025-01-23
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-14 | $50,355.00 | WT FED # 00324 OLD NATIONAL BANK / ORG = TOP CHOICE FINANCIAL LLC SRF # 202501401 59400 TRN # 25011 4094859 RFB # | 175102 | 1 | funding_deposit |
| 2 | 2025-01-21 | $-2,383.00 | Payment to TOP CHOICE FINANCIAL | 175102 | 1 | direct_match |
| 3 | 2025-01-27 | $-2,383.00 | Payment to TOP CHOICE FINANCIAL | 195370 | 1 | direct_match |
| Total | $-4,766.00 | 3 transactions | ||||