Funding Details
ID: 160316
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-02-11
- Amount Funded
- $100,555.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:27:24
- Modified At
- 2026-01-30 19:27:24
- Occurrence Count
- 1 times
- Analytics Sources
- 212384
Account Information
- Account Name
- EL CHINITO HANDYMAN SERVICES , INC
- Account ID
001Nt00000O60E2IAJ- Industry
- Construction
- Location
- HIALEAH, FL
Payment Details
- Term (Days)
- 158
- Payment Frequency
- Weekly
- Daily Payment
- $889.00
- Actual Payment
- $889.00 (Weekly)
- First Payment
- 2025-02-19
- Last Payment
- 2025-02-25
- Transaction Count
- 2
- Transaction Amount
- $-8,890.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 | 2025-02-11 | $100,555.00 | WT Fed # 00300 Old National Bank / Org = Top Choice Financial LLC Srf # 2025042000157500 Trn # 250211087468 Rfb # | 212384 | 1 | funding_deposit |
| 2 | 2025-02-19 | $-4,445.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 250218 El Chinito Handyman SE | 212384 | 1 | direct_match |
| 3 | 2025-02-25 | $-4,445.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 250224 El Chinito Handyman SE | 212384 | 1 | direct_match |
| Total | $-8,890.00 | 3 transactions | ||||