Funding Details
ID: 180742
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-09-02
- Amount Funded
- $3,841.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:31:12
- Modified At
- 2026-01-30 20:31:12
- Occurrence Count
- 1 times
- Analytics Sources
- 452924
Account Information
- Account Name
- Bites Of India LLC
- Account ID
001Nt00000Qa9DtIAJ- Industry
- Quick Service Restaurant
- Location
- Antioch, CA
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
- 2025-11-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-02 | $3,841.50 | WIRE TYPE:WIRE IN DATE: 250902 TIME:1450 ET TRN:2025090200890641 SEQ:2025245000330300/000722 ORIG:TOP CHOICE FINANCIAL LLC ID:127693890 SND BK: OLD NATIONAL BANK ID:086300012 PMT DET:DWR-0605697 7 WORKING CAPITAL /LOCINS/CTRC | 452924 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||