Funding Details
ID: 173794
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-11-20
- Amount Funded
- $9,820.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:08:57
- Modified At
- 2026-01-30 20:08:57
- Occurrence Count
- 1 times
- Analytics Sources
- 464059
Account Information
- Account Name
- MTZ CONSTRUCTION LLC
- Account ID
001Nt00000Pl3aMIAR- Industry
- Construction
- Location
- PLAINFIELD, IL
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
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 | 2025-11-20 | $9,820.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Mtz Custom, LLC Plainfield IL 60544-7607 US/Ac-00000 0007111 Rfb=Dwr-06423762 Obi=/Uri/W Orking Capital Imad: 1120L1Lfb35C000672 Trn: 0711621324Ff | 464059 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||