Funding Details
ID: 182240
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-04-11
- Amount Funded
- $117,255.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:36:05
- Modified At
- 2026-01-30 20:36:05
- Occurrence Count
- 1 times
- Analytics Sources
- 230174
Account Information
- Account Name
- Advenium LLC
- Account ID
001Nt00000QnH8vIAF- Industry
- Mental Health
- Location
- Suffern, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-04-18
- Last Payment
- 2025-04-18
- Transaction Count
- 1
- Transaction Amount
- $-4,487.18
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-18
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-11 | $117,255.00 | WT FED # 00896 OLD NATIONAL BANK / ORG = TOP CHOICE FINANCIAL LLC SRF # 2025101000383100 TRN # 250411205226 RFB # | 230174 | 1 | funding_deposit |
| 2 | 2025-04-18 | $-4,487.18 | BUSINESS TO BUSINESS ACH Top Choice Finan SUPERFAST 250417 Advenium LLC | 230174 | 1 | direct_match |
| Total | $-4,487.18 | 2 transactions | ||||