Funding Details
ID: 176570
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-04-01
- Amount Funded
- $36,555.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:17:49
- Modified At
- 2026-01-30 20:17:49
- Occurrence Count
- 1 times
- Analytics Sources
- 258485
Account Information
- Account Name
- SCREAMING EAGLE TOWING & TRANSPORT LLC
- Account ID
001Nt00000Q8JzTIAV- Industry
- Automotive Towing
- Location
- CAPE CORAL, FL
Payment Details
- Term (Days)
- 145
- Payment Frequency
- Weekly
- Daily Payment
- $352.94
- Actual Payment
- $352.94 (Weekly)
- First Payment
- 2025-04-08
- Last Payment
- 2025-04-29
- Transaction Count
- 4
- Transaction Amount
- $-7,058.84
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-01 | $36,555.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Screaming Eagle Towing & Transport Cape Coral FL 339 93-4700 US/Ac-000000009940 Rfb=O/B Old Evansvil Obi=Working Capital Imad: 0401L1Lfb35C000538 Trn: 0831121091Ff | 258485 | 1 | funding_deposit |
| 2 | 2025-04-08 | $-1,764.71 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250407 CO Entry Descr:Superfast Sec:CCD Trace#:091408598541151 Eed:250408 Ind ID: Ind Name:Screaming Eagle Towing Trn: 0978541151Tc | 258485 | 1 | direct_match |
| 3 | 2025-04-15 | $-1,764.71 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250414 CO Entry Descr:Superfast Sec:CCD Trace#:091408597063360 Eed:250415 Ind ID: Ind Name:Screaming Eagle Towing Trn: 1047063360Tc | 258485 | 1 | direct_match |
| 4 | 2025-04-22 | $-1,764.71 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250421 CO Entry Descr:Superfast Sec:CCD Trace#:091408595077573 Eed:250422 Ind ID: Ind Name:Screaming Eagle Towing Trn: 1115077573Tc | 258485 | 1 | direct_match |
| 5 | 2025-04-29 | $-1,764.71 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250428 CO Entry Descr:Superfast Sec:CCD Trace#:091408593065759 Eed:250429 Ind ID: Ind Name:Screaming Eagle Towing Trn: 1193065759Tc | 258485 | 1 | direct_match |
| Total | $-7,058.84 | 5 transactions | ||||