Funding Details
ID: 14130
Funder Information
- Funder Name
- 1STOP CAPITAL
- Date Funded
- 2025-06-17
- Amount Funded
- $22,858.30
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 30 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-17 - 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)
- 81
- Payment Frequency
- Daily
- Daily Payment
- $562.50
- Actual Payment
- $562.50 (Daily)
- First Payment
- 2025-06-17
- Last Payment
- 2025-09-19
- Transaction Count
- 60
- Transaction Amount
- $-33,414.48
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 1.4618
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-10-08
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (61)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-17 | $-394.74 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408599564630 Eed:250616 Ind ID:127990462 Ind Name:First Choice Internati Trn: 1679564630Tc | 433267 | 2 | direct_match |
| 2 | 2025-06-17 | $22,858.30 | 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=Funding For First Choice Inter Imad: 0617Gmqfmp01012926 Trn: 0585811168Ff | 433267 | 2 | funding_deposit |
| 3 | 2025-06-18 | $-394.74 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408591968799 Eed:250617 Ind ID:128077175 Ind Name:First Choice Internati Trn: 1681968799Tc | 433267 | 2 | direct_match |
| 4 | 2025-06-20 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408595148825 Eed:250618 Ind ID:128112783 Ind Name:First Choice Internati Trn: 1695148825Tc | 433267 | 2 | direct_match |
| 5 | 2025-06-23 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408593772021 Eed:250620 Ind ID:128156978 Ind Name:First Choice Internati Trn: 1713772021Tc | 433267 | 2 | direct_match |
| 6 | 2025-06-24 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408591522487 Eed:250623 Ind ID:128226461 Ind Name:First Choice Internati Trn: 1741522487Tc | 433267 | 2 | direct_match |
| 7 | 2025-06-25 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408595677263 Eed:250624 Ind ID:128310691 Ind Name:First Choice Internati Trn: 1755677263Tc | 433267 | 2 | direct_match |
| 8 | 2025-06-26 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408594981765 Eed:250625 Ind ID:128348239 Ind Name:First Choice Internati Trn: 1764981765Tc | 433267 | 2 | direct_match |
| 9 | 2025-06-27 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408599491381 Eed:250626 Ind ID:128388819 Ind Name:First Choice Internati Trn: 1779491381Tc | 433267 | 2 | direct_match |
| 10 | 2025-06-30 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408597069744 Eed:250627 Ind ID:128433065 Ind Name:First Choice Internati Trn: 1787069744Tc | 433267 | 2 | direct_match |
| 11 | 2025-07-01 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408598518856 Eed:250630 Ind ID:128483837 Ind Name:First Choice Internati Trn: 1818518856Tc | 433267 | 2 | direct_match |
| 12 | 2025-07-02 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408596215446 Eed:250701 Ind ID:128571493 Ind Name:First Choice Internati Trn: 1826215446Tc | 433267 | 2 | direct_match |
| 13 | 2025-07-03 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408599946386 Eed:250702 Ind ID:128617621 Ind Name:First Choice Internati Trn: 1839946386Tc | 433267 | 2 | direct_match |
| 14 | 2025-07-07 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408599372248 Eed:250703 Ind ID:128656618 Ind Name:First Choice Internati Trn: 1849372248Tc | 433267 | 2 | direct_match |
| 15 | 2025-07-08 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408598541963 Eed:250707 Ind ID:128708115 Ind Name:First Choice Internati Trn: 1888541963Tc | 433267 | 2 | direct_match |
| 16 | 2025-07-09 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408598153954 Eed:250708 Ind ID:128830232 Ind Name:First Choice Internati Trn: 1898153954Tc | 433267 | 2 | direct_match |
| 17 | 2025-07-10 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408593609387 Eed:250709 Ind ID:128871455 Ind Name:First Choice Internati Trn: 1903609387Tc | 433267 | 2 | direct_match |
| 18 | 2025-07-11 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408590509282 Eed:250710 Ind ID:128917243 Ind Name:First Choice Internati Trn: 1910509282Tc | 433267 | 2 | direct_match |
| 19 | 2025-07-14 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408590111232 Eed:250711 Ind ID:128968257 Ind Name:First Choice Internati Trn: 1920111232Tc | 433267 | 2 | direct_match |
| 20 | 2025-07-15 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408594969834 Eed:250714 Ind ID:129020966 Ind Name:First Choice Internati Trn: 1954969834Tc | 433267 | 2 | direct_match |
| 21 | 2025-07-16 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408594782306 Eed:250715 Ind ID:129105312 Ind Name:First Choice Internati Trn: 1964782306Tc | 433267 | 2 | direct_match |
| 22 | 2025-07-17 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408595531229 Eed:250716 Ind ID:129149000 Ind Name:First Choice Internati Trn: 1975531229Tc | 433267 | 2 | direct_match |
| 23 | 2025-07-18 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408590407257 Eed:250717 Ind ID:129193349 Ind Name:First Choice Internati Trn: 1980407257Tc | 433267 | 2 | direct_match |
| 24 | 2025-07-22 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408596101509 Eed:250721 Ind ID:129290500 Ind Name:First Choice Internati Trn: 2026101509Tc | 433267 | 2 | direct_match |
| 25 | 2025-07-23 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408596234423 Eed:250722 Ind ID:129387671 Ind Name:First Choice Internati Trn: 2036234423Tc | 433267 | 2 | direct_match |
| 26 | 2025-07-24 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408595843328 Eed:250723 Ind ID:129425256 Ind Name:First Choice Internati Trn: 2045843328Tc | 433267 | 2 | direct_match |
| 27 | 2025-07-25 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408598955763 Eed:250724 Ind ID:129465777 Ind Name:First Choice Internati Trn: 2058955763Tc | 433267 | 2 | direct_match |
| 28 | 2025-07-28 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408596405974 Eed:250725 Ind ID:129511152 Ind Name:First Choice Internati Trn: 2066405974Tc | 433267 | 2 | direct_match |
| 29 | 2025-07-29 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408598736713 Eed:250728 Ind ID:129560057 Ind Name:First Choice Internati Trn: 2098736713Tc | 433267 | 2 | direct_match |
| 30 | 2025-07-30 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408593665629 Eed:250729 Ind ID:129650654 Ind Name:First Choice Internati Trn: 2103665629Tc | 433267 | 2 | direct_match |
| 31 | 2025-07-31 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408597522641 Eed:250730 Ind ID:129686518 Ind Name:First Choice Internati Trn: 2117522641Tc | 433267 | 2 | direct_match |
| 32 | 2025-08-01 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408593320711 Eed:250731 Ind ID:129728165 Ind Name:First Choice Internati Trn: 2123320711Tc | 433267 | 2 | direct_match |
| 33 | 2025-08-05 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408591974186 Eed:250804 Ind ID:129837767 Ind Name:First Choice Internati Trn: 2161974186Tc | 433267 | 2 | direct_match |
| 34 | 2025-08-06 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408598268959 Eed:250805 Ind ID:129935113 Ind Name:First Choice Internati Trn: 2178268959Tc | 433267 | 2 | direct_match |
| 35 | 2025-08-07 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408594075023 Eed:250806 Ind ID:129975107 Ind Name:First Choice Internati Trn: 2184075023Tc | 433267 | 2 | direct_match |
| 36 | 2025-08-08 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408592015967 Eed:250807 Ind ID:130017265 Ind Name:First Choice Internati Trn: 2192015967Tc | 433267 | 2 | direct_match |
| 37 | 2025-08-11 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408592941996 Eed:250808 Ind ID:130064817 Ind Name:First Choice Internati Trn: 2202941996Tc | 433267 | 2 | direct_match |
| 38 | 2025-08-12 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408595117048 Eed:250811 Ind ID:130124073 Ind Name:First Choice Internati Trn: 2235117048Tc | 433267 | 2 | direct_match |
| 39 | 2025-08-13 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408596455570 Eed:250812 Ind ID:130212983 Ind Name:First Choice Internati Trn: 2246455570Tc | 433267 | 2 | direct_match |
| 40 | 2025-08-14 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408598324980 Eed:250813 Ind ID:130247455 Ind Name:First Choice Internati Trn: 2258324980Tc | 433267 | 2 | direct_match |
| 41 | 2025-08-15 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408595496263 Eed:250814 Ind ID:130290554 Ind Name:First Choice Internati Trn: 2265496263Tc | 433267 | 2 | direct_match |
| 42 | 2025-08-20 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408596439323 Eed:250819 Ind ID:130481822 Ind Name:First Choice Internati Trn: 2316439323Tc | 433267 | 2 | direct_match |
| 43 | 2025-08-21 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408598656333 Eed:250820 Ind ID:130522243 Ind Name:First Choice Internati Trn: 2328656333Tc | 433267 | 2 | direct_match |
| 44 | 2025-08-22 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408595733599 Eed:250821 Ind ID:130565485 Ind Name:First Choice Internati Trn: 2335733599Tc | 433267 | 2 | direct_match |
| 45 | 2025-08-25 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408595332657 Eed:250822 Ind ID:130604258 Ind Name:First Choice Internati Trn: 2345332657Tc | 433267 | 2 | direct_match |
| 46 | 2025-08-26 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408591926504 Eed:250825 Ind ID:130654379 Ind Name:First Choice Internati Trn: 2371926504Tc | 433267 | 2 | direct_match |
| 47 | 2025-08-27 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408590218055 Eed:250826 Ind ID:130746602 Ind Name:First Choice Internati Trn: 2380218055Tc | 433267 | 2 | direct_match |
| 48 | 2025-08-28 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408597259946 Eed:250827 Ind ID:130782211 Ind Name:First Choice Internati Trn: 2397259946Tc | 433267 | 2 | direct_match |
| 49 | 2025-08-29 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408593514412 Eed:250828 Ind ID:130825064 Ind Name:First Choice Internati Trn: 2403514412Tc | 433267 | 2 | direct_match |
| 50 | 2025-09-02 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408598345250 Eed:250829 Ind ID:130874301 Ind Name:First Choice Internati Trn: 2418345250Tc | 433267 | 2 | direct_match |
| 51 | 2025-09-03 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408591638321 Eed:250902 Ind ID:130924667 Ind Name:First Choice Internati Trn: 2451638321Tc | 433267 | 2 | direct_match |
| 52 | 2025-09-04 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408599068755 Eed:250903 Ind ID:131058444 Ind Name:First Choice Internati Trn: 2469068755Tc | 433267 | 2 | direct_match |
| 53 | 2025-09-08 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408594554792 Eed:250905 Ind ID:131149183 Ind Name:First Choice Internati Trn: 2484554792Tc | 433267 | 2 | direct_match |
| 54 | 2025-09-09 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408593855785 Eed:250908 Ind ID:131204157 Ind Name:First Choice Internati Trn: 2513855785Tc | 433267 | 2 | direct_match |
| 55 | 2025-09-10 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408591523456 Eed:250909 Ind ID:131266244 Ind Name:First Choice Internati Trn: 2521523456Tc | 433267 | 2 | direct_match |
| 56 | 2025-09-11 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408592292966 Eed:250910 Ind ID:131306332 Ind Name:First Choice Internati Trn: 2532292966Tc | 433267 | 2 | direct_match |
| 57 | 2025-09-12 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408599104256 Eed:250911 Ind ID:131349713 Ind Name:First Choice Internati Trn: 2549104256Tc | 433267 | 2 | direct_match |
| 58 | 2025-09-15 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408591832916 Eed:250912 Ind ID:131393993 Ind Name:First Choice Internati Trn: 2551832916Tc | 433267 | 2 | direct_match |
| 59 | 2025-09-17 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408597127776 Eed:250916 Ind ID:131525565 Ind Name:First Choice Internati Trn: 2597127776Tc | 433267 | 2 | direct_match |
| 60 | 2025-09-18 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408594376245 Eed:250917 Ind ID:131565351 Ind Name:First Choice Internati Trn: 2604376245Tc | 433267 | 2 | direct_match |
| 61 | 2025-09-19 | $-562.50 | Orig CO Name:1Stopcap Inc Orig ID:9992241591 Desc Date: CO Entry Descr:9148636480Sec:CCD Trace#:091408590897570 Eed:250918 Ind ID:131604841 Ind Name:First Choice Internati Trn: 2610897570Tc | 433267 | 2 | direct_match |
| Total | $-33,414.48 | 61 transactions | ||||