Funding Details
ID: 156307
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-03-05
- Amount Funded
- $31,955.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:15:07
- Modified At
- 2026-01-30 19:15:07
- Occurrence Count
- 1 times
- Analytics Sources
- 333401
Account Information
- Account Name
- Friendly AC Homes, Inc.
- Account ID
001Nt00000NguBvIAJ- Industry
- Heating/Air HVAC
- Location
- Orlando, FL
Payment Details
- Term (Days)
- 148
- Payment Frequency
- Weekly
- Daily Payment
- $300.59
- Actual Payment
- $300.59 (Weekly)
- First Payment
- 2025-03-12
- Last Payment
- 2025-06-25
- Transaction Count
- 15
- Transaction Amount
- $-22,544.10
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $31,955.00 | WIRE TYPE:WIRE IN DATE: 250305 TIME:1317 ET TRN:2025030500436396 SEQ:2025064000196300/000393 ORIG:TOP CHOICE FINANCIAL LLC ID:127693890 SND BK: OLD NATIONAL BANK ID:086300012 PMT DET:WORKING CAP ITAL | 333401 | 1 | funding_deposit |
| 2 | 2025-03-12 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:FRIENDLY AC HOMES, INC CO ID:1861890123 CCD | 333401 | 1 | direct_match |
| 3 | 2025-03-19 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:FRIENDLY AC HOMES, INC CO ID:1861890123 CCD | 333401 | 1 | direct_match |
| 4 | 2025-03-26 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:FRIENDLY AC HOMES, INC CO ID:1861890123 CCD | 333401 | 1 | direct_match |
| 5 | 2025-04-02 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:FRIENDLY AC HOMES, INC CO ID:1861890123 CCD | 333401 | 1 | direct_match |
| 6 | 2025-04-09 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:FRIENDLY AC HOMES, INC CO ID:1861890123 CCD | 333401 | 1 | direct_match |
| 7 | 2025-04-16 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:FRIENDLY AC HOMES, INC CO ID:1861890123 CCD | 333401 | 1 | direct_match |
| 8 | 2025-04-23 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:FRIENDLY AC HOMES, INC CO ID:1861890123 CCD | 333401 | 1 | direct_match |
| 9 | 2025-04-30 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:FRIENDLY AC HOMES, INC CO ID:1861890123 CCD | 333401 | 1 | direct_match |
| 10 | 2025-05-07 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:FRIENDLY AC HOMES, INC CO ID:1861890123 CCD | 333401 | 1 | direct_match |
| 11 | 2025-05-14 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:FRIENDLY AC HOMES, INC CO ID:1861890123 CCD | 333401 | 1 | direct_match |
| 12 | 2025-05-21 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:FRIENDLY AC HOMES, INC CO ID:1861890123 CCD | 333401 | 1 | direct_match |
| 13 | 2025-06-04 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:FRIENDLY AC HOMES, INC CO ID:1861890123 CCD | 333401 | 1 | direct_match |
| 14 | 2025-06-11 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:FRIENDLY AC HOMES, INC CO ID:1861890123 CCD | 333401 | 1 | direct_match |
| 15 | 2025-06-18 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:FRIENDLY AC HOMES, INC CO ID:1861890123 CCD | 333401 | 1 | direct_match |
| 16 | 2025-06-25 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:FRIENDLY AC HOMES, INC CO ID:1861890123 CCD | 333401 | 1 | direct_match |
| Total | $-22,544.10 | 16 transactions | ||||