Funding Details
ID: 179962
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-01-31
- Amount Funded
- $46,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:28:44
- Modified At
- 2026-01-30 20:28:44
- Occurrence Count
- 1 times
- Analytics Sources
- 221239
Account Information
- Account Name
- G.O.R.E. , LLC
- Account ID
001Nt00000QUVVgIAP- Industry
- N/A
- Location
- PALM BEACH GARDENS, FL
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
- 2025-01-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-31 | $46,700.00 | WIRE TYPE:WIRE IN DATE: 250131 TIME:1555 ET TRN:2025013100589776 SEQ:20250310373100/000878 ORIG:TOP CHOICE FINANCIAL LLC ID:127693890 SND BK: OLD NATIONAL BANK ID:086300012 PMT DET:WORKING CAP ITAL TCF | 221239 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||