Funding Details
ID: 168587
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-01-16
- Amount Funded
- $2,725.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:53:04
- Modified At
- 2026-01-30 19:53:04
- Occurrence Count
- 1 times
- Analytics Sources
- 201380
Account Information
- Account Name
- GREEN SHINE INDUSTRIES CORP
- Account ID
001Nt00000PBwFBIA1- Industry
- Food & Beverage
- Location
- CORAL GABLES, FL
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
- 2025-03-05
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 | 2025-01-16 | $2,725.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Green Shine Industries Corp Coral Gables FL 33146-14 32 US/Ac-000000007309 Rfb=O/B Old E Vansvil Obi=Working Capital Top Cho Ice Imad: 0116L1Lfb35C000854 Trn: 1197431016Ff | 201380 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||