Funding Details
ID: 163757
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-05-28
- Amount Funded
- $56,350.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:38:10
- Modified At
- 2026-01-30 19:38:10
- Occurrence Count
- 1 times
- Analytics Sources
- 337754
Account Information
- Account Name
- Downtown Trading, Inc.
- Account ID
001Nt00000ORkguIAD- Industry
- Convenience/General Store
- Location
- Chicago, IL
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
- 2025-04-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-28 | $56,350.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Downtown Trading, Inc. Chicago IL 60611-3515 US/Ac-0 00000005521 Rfb=O/B Old Evansvil Ob I=Working Capital Imad: 0528L1Lfb35C000321 Trn: 0626821148Ff | 337754 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||