Funding Details
ID: 161574
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-05-09
- Amount Funded
- $56,155.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:31:09
- Modified At
- 2026-01-30 19:31:09
- Occurrence Count
- 1 times
- Analytics Sources
- 346332
Account Information
- Account Name
- Miami Sheet Metals LLC
- Account ID
001Nt00000OHa7jIAD- Industry
- Manufacturing
- Location
- Miami, FL
Payment Details
- Term (Days)
- 204
- Payment Frequency
- Weekly
- Daily Payment
- $385.12
- Actual Payment
- $385.12 (Weekly)
- First Payment
- 2025-05-15
- Last Payment
- 2025-07-31
- Transaction Count
- 13
- Transaction Amount
- $-25,032.54
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-09 | $56,155.00 | FUNDS TRANSFER WIRE FROM TOP CHOICE FINANCIAL LLC MAY 09 | 346332 | 1 | funding_deposit |
| 2 | 2025-05-15 | $-1,925.58 | ACH DEBIT Top Choice Finan SUPERFAST May 15 | 346332 | 1 | direct_match |
| 3 | 2025-05-22 | $-1,925.58 | ACH DEBIT Top Choice Finan SUPERFAST May 22 | 351754 | 1 | direct_match |
| 4 | 2025-05-29 | $-1,925.58 | ACH DEBIT Top Choice Finan SUPERFAST May 29 | 351754 | 1 | direct_match |
| 5 | 2025-06-05 | $-1,925.58 | ACH DEBIT TOP CHOICE FINAN SUPERFAST JUN 05 | 346332 | 1 | direct_match |
| 6 | 2025-06-12 | $-1,925.58 | ACH DEBIT TOP CHOICE FINAN SUPERFAST JUN 12 | 346332 | 1 | direct_match |
| 7 | 2025-06-23 | $-1,925.58 | ACH DEBIT TOP CHOICE FINAN SUPERFAST JUN 23 | 346332 | 1 | direct_match |
| 8 | 2025-06-26 | $-1,925.58 | ACH DEBIT TOP CHOICE FINAN SUPERFAST JUN 26 | 346332 | 1 | direct_match |
| 9 | 2025-06-30 | $-1,925.58 | ACH DEBIT TOP CHOICE FINAN SUPERFAST JUN 30 | 346332 | 1 | direct_match |
| 10 | 2025-07-03 | $-1,925.58 | ACH DEBIT Top Choice Finan SUPERFAST Jul 03 | 346332 | 1 | direct_match |
| 11 | 2025-07-10 | $-1,925.58 | ACH DEBIT Top Choice Finan SUPERFAST Jul 10 | 346332 | 1 | direct_match |
| 12 | 2025-07-17 | $-1,925.58 | ACH DEBIT Top Choice Finan SUPERFAST Jul 17 | 346332 | 1 | direct_match |
| 13 | 2025-07-24 | $-1,925.58 | ACH DEBIT Top Choice Finan SUPERFAST Jul 24 | 346332 | 1 | direct_match |
| 14 | 2025-07-31 | $-1,925.58 | ACH DEBIT Top Choice Finan SUPERFAST Jul 31 | 346332 | 1 | direct_match |
| Total | $-25,032.54 | 14 transactions | ||||