Funding Details
ID: 166566
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-01-24
- Amount Funded
- $74,955.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:46:45
- Modified At
- 2026-01-30 19:46:45
- Occurrence Count
- 1 times
- Analytics Sources
- 197558
Account Information
- Account Name
- CUT EM CUSTOM CABINETS LLC
- Account ID
001Nt00000P1u8HIAR- Industry
- N/A
- Location
- BOURG, LA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-01-31
- Last Payment
- 2025-01-31
- Transaction Count
- 4
- Transaction Amount
- $-10,864.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-26
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-24 | $74,955.00 | WIRE TRANSFER FROM TOP CHOICE FINANCIAL LLC INCOME $74,955.00 $84,693.66 | 197558 | 1 | funding_deposit |
| 2 | 2025-01-31 | $-2,716.00 | Payment to TOP CHOICE FINANCIAL | 197558 | 1 | direct_match |
| 3 | 2025-02-07 | $-2,716.00 | Payment to TOP CHOICE FINANCIAL | 197558 | 1 | direct_match |
| 4 | 2025-02-14 | $-2,716.00 | Payment to TOP CHOICE FINANCIAL | 197558 | 1 | direct_match |
| 5 | 2025-02-21 | $-2,716.00 | Payment to TOP CHOICE FINANCIAL | 197558 | 1 | direct_match |
| Total | $-10,864.00 | 5 transactions | ||||