Funding Details
ID: 16930
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-05-21
- Amount Funded
- $63,105.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:07:27
- Modified At
- 2026-01-30 21:46:53
- Occurrence Count
- 2 times
- Analytics Sources
- 295509
Account Information
- Account Name
- MGK Investing LLC
- Account ID
001Nt00000TyqxVIAR- Industry
- Retail
- Location
- forth worth, TX
Payment Details
- Term (Days)
- 293
- Payment Frequency
- Biweekly
- Daily Payment
- $300.59
- Actual Payment
- $300.59 (Biweekly)
- First Payment
- 2025-05-28
- Last Payment
- 2025-06-18
- Transaction Count
- 3
- Transaction Amount
- $-9,017.64
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-23
Analysis
- Factor Rate
- 0.1429
- Payoff Status
- active
- Expected Payoff
- 2026-07-06
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-21 | $63,105.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Mgk Investing LLC Fort Worth TX 76131-3315 US/Ac-000 000005913 Rfb=O/B Old Evansvil Obi= Working Capital Imad: 0521L1Lfb35C000718 Trn: 1051181141Ff | 295509 | 2 | funding_deposit |
| 2 | 2025-05-28 | $-3,005.88 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250527 CO Entry Descr:Superfast Sec:CCD Trace#:091408591888174 Eed:250528 Ind ID: Ind Name:Mgk Investing LLC Trn: 1481888174Tc | 295509 | 2 | direct_match |
| 3 | 2025-06-11 | $-3,005.88 | CHECK # 7111 CHECK −$1,700.00 $11,876.64 ACH DEBIT −$3,005.88 $13,576.64 ORIG CO NAME:TOP CHOICE FINAN ORIG ID:1861890123 DESC DATE:250610 CO ENTRY DESCR:SUPERFAST SEC:CCD TRACE#:09140859833 3437 EED:250611 IND ID: IND NAME:MGK INVESTING LLC TRN: 1628333437TC | 295509 | 2 | direct_match |
| 4 | 2025-06-18 | $-3,005.88 | ACH DEBIT −$3,005.88 $9,570.97 ORIG CO NAME:TOP CHOICE FINAN ORIG ID:1861890123 DESC DATE:250617 CO ENTRY DESCR:SUPERFAST SEC:CCD TRACE#:09140859285 0252 EED:250618 IND | 295509 | 2 | direct_match |
| Total | $-9,017.64 | 4 transactions | ||||