Funding Details
ID: 180726
Funder Information
- Funder Name
- TOP CHOICE TOP CHOICE
- Date Funded
- 2025-06-02
- Amount Funded
- $52,787.49
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:31:09
- Modified At
- 2026-01-30 20:31:09
- Occurrence Count
- 1 times
- Analytics Sources
- 418136
Account Information
- Account Name
- TERRELL CONSTRUCTION LLC TERRELL CONSTRUCTION LLC
- Account ID
001Nt00000Qa6pWIAR- Industry
- Construction
- Location
- GROVELAND, FL
Payment Details
- Term (Days)
- 52
- Payment Frequency
- Weekly
- Daily Payment
- $1,403.85
- Actual Payment
- $1,403.85 (Weekly)
- First Payment
- 2025-06-16
- Last Payment
- 2025-09-15
- Transaction Count
- 14
- Transaction Amount
- $-98,269.22
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-09-30
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-02 | $52,787.49 | Wire Transfer Credit FERNANDO C MATTOS 2898 ARMSTRONG AVE CLERMONT FL 34714 US DRAW 7 TERRELL 20250602MMQFMP2N018286 20250602MMQFMPPH000006 06020933FT03 | 418136 | 1 | funding_deposit |
| 2 | 2025-06-16 | $-7,019.23 | ID # M2326 25/06/13 Top Choice Top Choice COMPANY ID # 1861890123 ID # 25/06/16 | 418136 | 1 | direct_match |
| 3 | 2025-06-23 | $-7,019.23 | Top Choice Top Choice COMPANY ID # 1861890123 ID # 25/06/23 | 418136 | 1 | direct_match |
| 4 | 2025-06-30 | $-7,019.23 | Top Choice Top Choice COMPANY ID # 1861890123 ID # 25/06/30 | 418136 | 1 | direct_match |
| 5 | 2025-07-07 | $-7,019.23 | Top Choice Top Choice COMPANY ID # 1861890123 ID # 25/07/07 | 418136 | 1 | direct_match |
| 6 | 2025-07-14 | $-7,019.23 | Top Choice Top Choice COMPANY ID # 1861890123 ID # 25/07/14 | 418136 | 1 | direct_match |
| 7 | 2025-07-21 | $-7,019.23 | Top Choice Top Choice COMPANY ID # 1861890123 ID # 25/07/21 | 418136 | 1 | direct_match |
| 8 | 2025-07-28 | $-7,019.23 | Top Choice Top Choice COMPANY ID # 1861890123 ID # 25/07/28 | 418136 | 1 | direct_match |
| 9 | 2025-08-04 | $-7,019.23 | Top Choice Top Choice COMPANY ID # 1861890123 ID # 25/08/04 | 418136 | 1 | direct_match |
| 10 | 2025-08-11 | $-7,019.23 | TOP CHOICE TOP CHOICE COMPANY ID # 1861890123 ID # 25/08/11 | 418136 | 1 | direct_match |
| 11 | 2025-08-18 | $-7,019.23 | Top Choice Top Choice COMPANY ID # 1861890123 ID # 25/08/18 | 418136 | 1 | direct_match |
| 12 | 2025-08-25 | $-7,019.23 | TOP CHOICE TOP CHOICE COMPANY ID # 1861890123 ID # 25/08/25 | 418136 | 1 | direct_match |
| 13 | 2025-09-02 | $-7,019.23 | Top Choice Top Choice COMPANY ID # 1861890123 ID # 25/09/02 | 418136 | 1 | direct_match |
| 14 | 2025-09-08 | $-7,019.23 | Top Choice Top Choice COMPANY ID # 1861890123 ID # 25/09/08 | 418136 | 1 | direct_match |
| 15 | 2025-09-15 | $-7,019.23 | Top Choice Top Choice COMPANY ID # 1861890123 ID # 25/09/15 | 418136 | 1 | direct_match |
| Total | $-98,269.22 | 15 transactions | ||||