Funding Details
ID: 164371
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-01-13
- Amount Funded
- $65,555.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:40:05
- Modified At
- 2026-01-30 19:40:05
- Occurrence Count
- 1 times
- Analytics Sources
- 193946
Account Information
- Account Name
- HAVEN DENTAL PLLC
- Account ID
001Nt00000OiudPIAR- Industry
- Dentists
- Location
- SOUTHLAKE, TX
Payment Details
- Term (Days)
- 211
- Payment Frequency
- Weekly
- Daily Payment
- $434.80
- Actual Payment
- $434.80 (Weekly)
- First Payment
- 2025-01-21
- Last Payment
- 2025-01-28
- Transaction Count
- 2
- Transaction Amount
- $-4,348.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-13 | $65,555.00 | WIRE TRANSFER DEP WIRE IN TOP CHOICE FINANCIAL LLC | 193946 | 1 | funding_deposit |
| 2 | 2025-01-21 | $-2,174.00 | Payment to TOP CHOICE FINANCIAL | 193946 | 1 | direct_match |
| 3 | 2025-01-28 | $-2,174.00 | Payment to TOP CHOICE FINANCIAL | 193946 | 1 | direct_match |
| Total | $-4,348.00 | 3 transactions | ||||