Funding Details
ID: 162599
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-03-05
- Amount Funded
- $27,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:34:27
- Modified At
- 2026-01-30 19:34:27
- Occurrence Count
- 1 times
- Analytics Sources
- 202281
Account Information
- Account Name
- OAKFALL BUILDERS LLC
- Account ID
001Nt00000ONTukIAH- Industry
- Construction
- Location
- WHITESBORO, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-07
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $27,400.00 | 03/05/2025 $ 27,400.00 WIRE - 2025064000074500 WORKI TOP CHOICE FINANCIAL LLC | 202281 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||