Funding Details
ID: 144908
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-02-13
- Amount Funded
- $18,850.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:42:12
- Modified At
- 2026-01-30 18:42:12
- Occurrence Count
- 1 times
- Analytics Sources
- 218781
Account Information
- Account Name
- Radciti Management LLC
- Account ID
001Nt00000MPY6hIAH- Industry
- Healthcare
- Location
- New York, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-13 | $18,850.00 | Fedwire Credit Via: Old National Bank/xxxxx0012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Radciti Management LLC Pine Brook NJ 07058-9620 US/A C-xxxxxxxx8870 Rfb=O/B Old Evansvil Obi=Working Capital Tcs Imad: 0213L1Lfb35C000376 Trn: xxxxxx1044Ff | 218781 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||