Funding Details
ID: 185536
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-03-06
- Amount Funded
- $117,255.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:46:38
- Modified At
- 2026-01-30 20:46:38
- Occurrence Count
- 1 times
- Analytics Sources
- 231952
Account Information
- Account Name
- LOREN HOPE DESIGNS LLC
- Account ID
001Nt00000RDUX0IAP- Industry
- Jewelry
- Location
- Newport, RI
Payment Details
- Term (Days)
- 193
- Payment Frequency
- Weekly
- Daily Payment
- $848.84
- Actual Payment
- $848.84 (Weekly)
- First Payment
- 2025-03-12
- Last Payment
- 2025-03-26
- Transaction Count
- 3
- Transaction Amount
- $-12,732.57
- First Bank Statement
- 2024-12-01
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-06 | $117,255.00 | INCOMING WIRE,TOP CHOICE FINAN CIAL LLC,OLD EVANSVILLE IN,,84 031654 | 231952 | 1 | funding_deposit |
| 2 | 2025-03-12 | $-4,244.19 | Top Choice Finan SUPERFAST Loren Hope Designs, LL | 231952 | 1 | direct_match |
| 3 | 2025-03-19 | $-4,244.19 | Top Choice Finan SUPERFAST Loren Hope Designs, LL | 231952 | 1 | direct_match |
| 4 | 2025-03-26 | $-4,244.19 | Top Choice Finan SUPERFAST Loren Hope Designs, LL | 231952 | 1 | direct_match |
| Total | $-12,732.57 | 4 transactions | ||||