Funding Details
ID: 155824
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2024-10-09
- Amount Funded
- $86,155.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:13:37
- Modified At
- 2026-01-30 19:13:37
- Occurrence Count
- 1 times
- Analytics Sources
- 181020
Account Information
- Account Name
- ATX HOME REMODELING LLC
- Account ID
001Nt00000NdoHSIAZ- Industry
- Construction - General Contractor
- Location
- AUSTIN, TX
Payment Details
- Term (Days)
- 192
- Payment Frequency
- Weekly
- Daily Payment
- $627.60
- Actual Payment
- $627.60 (Weekly)
- First Payment
- 2024-10-16
- Last Payment
- 2025-01-28
- Transaction Count
- 16
- Transaction Amount
- $-50,208.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-09 | $86,155.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10036-4141 Ref: Chase Nyc/Ctr/Bnf=Atx Home Remodeling LLC Austin TX 78739-1521 US/Ac-0 00000009139 Rfb=O/B Old Evansvil Ob I=Working Capital Imad: 1009L1Lfb35C000131 Trn: 0367881283Ff | 181020 | 1 | funding_deposit |
| 2 | 2024-10-16 | $-3,138.00 | Payment to TOP CHOICE FINANCIAL | 181020 | 1 | direct_match |
| 3 | 2024-10-22 | $-3,138.00 | Payment to TOP CHOICE FINANCIAL | 181020 | 1 | direct_match |
| 4 | 2024-10-29 | $-3,138.00 | Payment to TOP CHOICE FINANCIAL | 181020 | 1 | direct_match |
| 5 | 2024-11-05 | $-3,138.00 | Payment to TOP CHOICE FINANCIAL | 181020 | 1 | direct_match |
| 6 | 2024-11-13 | $-3,138.00 | Payment to TOP CHOICE FINANCIAL | 181020 | 1 | direct_match |
| 7 | 2024-11-19 | $-3,138.00 | Payment to TOP CHOICE FINANCIAL | 181020 | 1 | direct_match |
| 8 | 2024-11-26 | $-3,138.00 | Payment to TOP CHOICE FINANCIAL | 181020 | 1 | direct_match |
| 9 | 2024-12-03 | $-3,138.00 | Payment to TOP CHOICE FINANCIAL | 181020 | 1 | direct_match |
| 10 | 2024-12-10 | $-3,138.00 | Payment to TOP CHOICE FINANCIAL | 181020 | 1 | direct_match |
| 11 | 2024-12-17 | $-3,138.00 | Payment to TOP CHOICE FINANCIAL | 181020 | 1 | direct_match |
| 12 | 2024-12-24 | $-3,138.00 | Payment to TOP CHOICE FINANCIAL | 181020 | 1 | direct_match |
| 13 | 2024-12-31 | $-3,138.00 | Payment to TOP CHOICE FINANCIAL | 181020 | 1 | direct_match |
| 14 | 2025-01-07 | $-3,138.00 | Payment to TOP CHOICE FINANCIAL | 181020 | 1 | direct_match |
| 15 | 2025-01-14 | $-3,138.00 | Payment to TOP CHOICE FINANCIAL | 181020 | 1 | direct_match |
| 16 | 2025-01-22 | $-3,138.00 | Payment to TOP CHOICE FINANCIAL | 181020 | 1 | direct_match |
| 17 | 2025-01-28 | $-3,138.00 | Payment to TOP CHOICE FINANCIAL | 181020 | 1 | direct_match |
| Total | $-50,208.00 | 17 transactions | ||||