Funding Details
ID: 170129
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-04-03
- Amount Funded
- $86,635.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:57:45
- Modified At
- 2026-01-30 19:57:45
- Occurrence Count
- 1 times
- Analytics Sources
- 325682
Account Information
- Account Name
- MMDAVIS INVESTMENT GROUP LLC
- Account ID
001Nt00000PMcEkIAL- Industry
- Firearms/Hunting Shop
- Location
- GREAT FALLS, VA
Payment Details
- Term (Days)
- 186
- Payment Frequency
- Weekly
- Daily Payment
- $651.91
- Actual Payment
- $651.91 (Weekly)
- First Payment
- 2025-04-09
- Last Payment
- 2025-06-25
- Transaction Count
- 12
- Transaction Amount
- $-39,114.36
- First Bank Statement
- 2025-03-01
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-03 | $86,635.00 | WT Fed#00575 Old National Bank /Org=Top Choice Financial LLC Srf# 2025093000261700 Trn#250403153332 Rfb# | 325682 | 1 | funding_deposit |
| 2 | 2025-04-09 | $-3,259.53 | < Business to Business ACH Debit - Top Choice Finan Superfast 250408 Mmdavis Investment Gro | 325682 | 1 | direct_match |
| 3 | 2025-04-16 | $-3,259.53 | < Business to Business ACH Debit - Top Choice Finan Superfast 250415 Mmdavis Investment Gro | 325682 | 1 | direct_match |
| 4 | 2025-04-23 | $-3,259.53 | < Business to Business ACH Debit - Top Choice Finan Superfast 250422 Mmdavis Investment Gro | 325682 | 1 | direct_match |
| 5 | 2025-04-30 | $-3,259.53 | < Business to Business ACH Debit - Top Choice Finan Superfast 250429 Mmdavis Investment Gro | 325682 | 1 | direct_match |
| 6 | 2025-05-07 | $-3,259.53 | < Business to Business ACH Debit - Top Choice Finan Superfast 250506 Mmdavis Investment Gro | 325682 | 1 | direct_match |
| 7 | 2025-05-14 | $-3,259.53 | < Business to Business ACH Debit - Top Choice Finan Superfast 250513 Mmdavis Investment Gro | 325682 | 1 | direct_match |
| 8 | 2025-05-21 | $-3,259.53 | < Business to Business ACH Debit - Top Choice Finan Superfast 250520 Mmdavis Investment Gro | 325682 | 1 | direct_match |
| 9 | 2025-05-28 | $-3,259.53 | < Business to Business ACH Debit - Top Choice Finan Superfast 250527 Mmdavis Investment Gro | 325682 | 1 | direct_match |
| 10 | 2025-06-04 | $-3,259.53 | < Business to Business ACH Debit - Top Choice Finan Superfast 250603 Mmdavis Investment Gro | 325682 | 1 | direct_match |
| 11 | 2025-06-11 | $-3,259.53 | < Business to Business ACH Debit - Top Choice Finan Superfast 250610 Mmdavis Investment Gro | 325682 | 1 | direct_match |
| 12 | 2025-06-18 | $-3,259.53 | < Business to Business ACH Debit - Top Choice Finan Superfast 250617 Mmdavis Investment Gro | 325682 | 1 | direct_match |
| 13 | 2025-06-25 | $-3,259.53 | < Business to Business ACH Debit - Top Choice Finan Superfast 250624 Mmdavis Investment Gro | 325682 | 1 | direct_match |
| Total | $-39,114.36 | 13 transactions | ||||