Funding Details
ID: 172670
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-03-26
- Amount Funded
- $22,575.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:05:28
- Modified At
- 2026-01-30 20:05:28
- Occurrence Count
- 1 times
- Analytics Sources
- 229638
Account Information
- Account Name
- THE BATTON GROUP, LLC
- Account ID
001Nt00000PduLiIAJ- Industry
- Construction
- Location
- Detroit, MI
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
- 1
- Transaction Amount
- $-23,088.26
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-22
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-26 | $22,575.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=The Batton Group, LLC Detroit MI 48214-2665 US/Ac-00 0000003193 Rfb=O/B Old Evansvil Obi =Working Capital - Top Choice Imad: 0326L1Lfb35C000268 Trn: 0551351085Ff | 229638 | 1 | funding_deposit |
| 2 | 2025-05-19 | $-23,088.26 | 05/19 Online Domestic Wire Transfer Via: Old Evansville IN/086300012 A/C: Top Choice Financial LLC New York NY 10006 US Ref: 7606883 Imad: 0519Mmqfmp2L018397 Trn: 3392775139Es | 272447 | 1 | direct_match |
| Total | $-23,088.26 | 2 transactions | ||||