Funding Details
ID: 178611
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-01-14
- Amount Funded
- $50,355.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:24:30
- Modified At
- 2026-01-30 20:24:30
- Occurrence Count
- 1 times
- Analytics Sources
- 218587
Account Information
- Account Name
- LUXX NAILS BAR INC
- Account ID
001Nt00000QJQHbIAP- Industry
- Hair/Nail/Skin Care
- Location
- AURORA, CO
Payment Details
- Term (Days)
- 147
- Payment Frequency
- Weekly
- Daily Payment
- $476.60
- Actual Payment
- $476.60 (Weekly)
- First Payment
- 2025-01-21
- Last Payment
- 2025-02-18
- Transaction Count
- 5
- Transaction Amount
- $-11,915.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-14 | $50,355.00 | WT Fed#00324 Old National Bank /Org=Top Choice Financial LLC Srf# 20250140159400 Trn#250114094859 Rfb# | 218587 | 1 | funding_deposit |
| 2 | 2025-01-21 | $-2,383.00 | Payment to TOP CHOICE FINANCIAL | 218587 | 1 | direct_match |
| 3 | 2025-01-27 | $-2,383.00 | Payment to TOP CHOICE FINANCIAL | 218587 | 1 | direct_match |
| 4 | 2025-02-03 | $-2,383.00 | Payment to TOP CHOICE FINANCIAL | 218587 | 1 | direct_match |
| 5 | 2025-02-10 | $-2,383.00 | Payment to TOP CHOICE FINANCIAL | 218587 | 1 | direct_match |
| 6 | 2025-02-18 | $-2,383.00 | Payment to TOP CHOICE FINANCIAL | 218587 | 1 | direct_match |
| Total | $-11,915.00 | 6 transactions | ||||