Funding Details
ID: 147588
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-04-15
- Amount Funded
- $36,555.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:49:57
- Modified At
- 2026-01-30 18:49:57
- Occurrence Count
- 1 times
- Analytics Sources
- 258996
Account Information
- Account Name
- ROA STAFFING LLC
- Account ID
001Nt00000Mff9CIAR- Industry
- Staffing
- Location
- LOUISBURG, NC
Payment Details
- Term (Days)
- 145
- Payment Frequency
- Weekly
- Daily Payment
- $352.94
- Actual Payment
- $352.94 (Weekly)
- First Payment
- 2025-04-22
- Last Payment
- 2025-04-29
- Transaction Count
- 2
- Transaction Amount
- $-3,529.42
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 | 2025-04-15 | $36,555.00 | INCOMING WIRE TRANSF SYS WIRE REF# 20250415-00026318 | 258996 | 1 | funding_deposit |
| 2 | 2025-04-22 | $-1,764.71 | ACH CORP DEBIT SUPERFAST Top Choice Finan ROA STAFFING LLC CUSTOMER ID | 258996 | 1 | direct_match |
| 3 | 2025-04-29 | $-1,764.71 | ACH CORP DEBIT SUPERFAST Top Choice Finan ROA STAFFING LLC CUSTOMER ID | 258996 | 1 | direct_match |
| Total | $-3,529.42 | 3 transactions | ||||