Funding Details
ID: 14129
Funder Information
- Funder Name
- 1STOP CAPITAL
- Date Funded
- 2025-09-22
- Amount Funded
- $11,259.22
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-22 occurred 3 days after previous funding's last payment on 2025-09-19 - Created At
- 2026-01-28 23:24:26
- Modified At
- 2026-01-30 20:02:37
- Occurrence Count
- 2 times
- Analytics Sources
- 433267
Account Information
- Account Name
- First Choice International Supermarket Llc
- Account ID
001Nt00000PZYTsIAP- Industry
- Supermarkets/Grocery
- Location
- San Antonio, TX
Payment Details
- Term (Days)
- 28
- Payment Frequency
- Daily
- Daily Payment
- $562.50
- Actual Payment
- $562.50 (Daily)
- First Payment
- 2025-09-22
- Last Payment
- 2025-10-31
- Transaction Count
- 28
- Transaction Amount
- $-15,750.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 1.3989
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-10-30
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-22 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408590406498 Eed:250919 Ind ID:131653568 Ind Name:First Choice Internati Trn: 2620406498Tc | 433267 | 2 | direct_match |
| 2 | 2025-09-22 | $11,259.22 | Fedwire Credit Via: Optimumbank/067015096 B/O: 1Stopcap Inc New York NY 100052444 Ref: Chase Nyc/Ctr/Bnf=First Choice International San Antonio TX 78261-2825 US/Ac-000000002689 Rfb=First Choic E Int Obi=/Uri/Funding For First Ch Oice Inter Imad: 0922Gmqfmp01033225 Trn: 1112351265Ff | 433267 | 2 | funding_deposit |
| 3 | 2025-09-23 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408593162438 Eed:250922 Ind ID:131703732 Ind Name:First Choice Internati Trn: 2653162438Tc | 433267 | 2 | direct_match |
| 4 | 2025-09-24 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408594437748 Eed:250923 Ind ID:131783730 Ind Name:First Choice Internati Trn: 2664437748Tc | 433267 | 2 | direct_match |
| 5 | 2025-09-25 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408596350181 Eed:250924 Ind ID:131819488 Ind Name:First Choice Internati Trn: 2676350181Tc | 433267 | 2 | direct_match |
| 6 | 2025-09-26 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408591609926 Eed:250925 Ind ID:131859632 Ind Name:First Choice Internati Trn: 2681609926Tc | 433267 | 2 | direct_match |
| 7 | 2025-09-29 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408594121889 Eed:250926 Ind ID:131902544 Ind Name:First Choice Internati Trn: 2694121889Tc | 433267 | 2 | direct_match |
| 8 | 2025-09-30 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408592126201 Eed:250929 Ind ID:131949875 Ind Name:First Choice Internati Trn: 2722126201Tc | 433267 | 2 | direct_match |
| 9 | 2025-10-01 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408596253330 Eed:250930 Ind ID:132031857 Ind Name:First Choice Internati Trn: 2736253330Tc | 433267 | 2 | direct_match |
| 10 | 2025-10-02 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408592845599 Eed:251001 Ind ID:132072881 Ind Name:First Choice Internati Trn: 2742845599Tc | 433267 | 2 | direct_match |
| 11 | 2025-10-03 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408599903935 Eed:251002 Ind ID:132124072 Ind Name:First Choice Internati Trn: 2759903935Tc | 433267 | 2 | direct_match |
| 12 | 2025-10-06 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408597500677 Eed:251003 Ind ID:132167716 Ind Name:First Choice Internati Trn: 2767500677Tc | 433267 | 2 | direct_match |
| 13 | 2025-10-07 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408592924588 Eed:251006 Ind ID:132221706 Ind Name:First Choice Internati Trn: 2792924588Tc | 433267 | 2 | direct_match |
| 14 | 2025-10-08 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408593212794 Eed:251007 Ind ID:132318860 Ind Name:First Choice Internati Trn: 2803212794Tc | 433267 | 2 | direct_match |
| 15 | 2025-10-09 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408599510138 Eed:251008 Ind ID:132357953 Ind Name:First Choice Internati Trn: 2819510138Tc | 433267 | 2 | direct_match |
| 16 | 2025-10-10 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408595088952 Eed:251009 Ind ID:132401169 Ind Name:First Choice Internati Trn: 2825088952Tc | 433267 | 2 | direct_match |
| 17 | 2025-10-14 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408597463744 Eed:251010 Ind ID:132448866 Ind Name:First Choice Internati Trn: 2837463744Tc | 433267 | 2 | direct_match |
| 18 | 2025-10-15 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408596742127 Eed:251014 Ind ID:132499972 Ind Name:First Choice Internati Trn: 2876742127Tc | 433267 | 2 | direct_match |
| 19 | 2025-10-16 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408597228414 Eed:251015 Ind ID:132603406 Ind Name:First Choice Internati Trn: 2887228414Tc | 433267 | 2 | direct_match |
| 20 | 2025-10-17 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408596430362 Eed:251016 Ind ID:132650343 Ind Name:First Choice Internati Trn: 2896430362Tc | 433267 | 2 | direct_match |
| 21 | 2025-10-21 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408592268534 Eed:251020 Ind ID:132750778 Ind Name:First Choice Internati Trn: 2932268534Tc | 433267 | 2 | direct_match |
| 22 | 2025-10-22 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408595207975 Eed:251021 Ind ID:132847760 Ind Name:First Choice Internati Trn: 2945207975Tc | 433267 | 2 | direct_match |
| 23 | 2025-10-23 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408590430657 Eed:251022 Ind ID:132886587 Ind Name:First Choice Internati Trn: 2950430657Tc | 433267 | 2 | direct_match |
| 24 | 2025-10-24 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408595571668 Eed:251023 Ind ID:132930129 Ind Name:First Choice Internati Trn: 2965571668Tc | 433267 | 2 | direct_match |
| 25 | 2025-10-27 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408594534831 Eed:251024 Ind ID:132974629 Ind Name:First Choice Internati Trn: 2974534831Tc | 433267 | 2 | direct_match |
| 26 | 2025-10-28 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408592805479 Eed:251027 Ind ID:133024916 Ind Name:First Choice Internati Trn: 3002805479Tc | 433267 | 2 | direct_match |
| 27 | 2025-10-29 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408597470416 Eed:251028 Ind ID:133108772 Ind Name:First Choice Internati Trn: 3017470416Tc | 433267 | 2 | direct_match |
| 28 | 2025-10-30 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408598279141 Eed:251029 Ind ID:133148177 Ind Name:First Choice Internati Trn: 3028279141Tc | 433267 | 2 | direct_match |
| 29 | 2025-10-31 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408592720992 Eed:251030 Ind ID:133187034 Ind Name:First Choice Internati Trn: 3032720992Tc | 433267 | 2 | direct_match |
| Total | $-15,750.00 | 29 transactions | ||||