Funding Details
ID: 188232
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-05-30
- Amount Funded
- $31,430.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:55:48
- Modified At
- 2026-01-30 20:55:48
- Occurrence Count
- 1 times
- Analytics Sources
- 374647
Account Information
- Account Name
- HORIZON MEDICAL CARE CORPORATION
- Account ID
001Nt00000RYv9EIAT- Industry
- Medical Supplies
- Location
- WOONSOCKET, RI
Payment Details
- Term (Days)
- 146
- Payment Frequency
- Weekly
- Daily Payment
- $300.59
- Actual Payment
- $300.59 (Weekly)
- First Payment
- 2025-06-06
- Last Payment
- 2025-08-29
- Transaction Count
- 13
- Transaction Amount
- $-19,538.22
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-30 | $31,430.00 | WIRE TYPE:WIRE IN DATE: 250530 TIME:1721 ET TRN:2025053000726726 SEQ:2025150000472700/001110 ORIG:TOP CHOICE FINANCIAL LLC ID:127693890 SND BK: OLD NATIONAL BANK ID:086300012 PMT DET:WORKING CAP ITAL - SUPERFAST | 374647 | 1 | funding_deposit |
| 2 | 2025-06-06 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:HORIZON MEDICAL CARE C CO ID:1861890123 CCD | 374647 | 1 | direct_match |
| 3 | 2025-06-13 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:HORIZON MEDICAL CARE C CO ID:1861890123 CCD | 374647 | 1 | direct_match |
| 4 | 2025-06-23 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:HORIZON MEDICAL CARE C CO ID:1861890123 CCD | 374647 | 1 | direct_match |
| 5 | 2025-06-27 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:HORIZON MEDICAL CARE C CO ID:1861890123 CCD | 374647 | 1 | direct_match |
| 6 | 2025-07-07 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:HORIZON MEDICAL CARE C CO ID:1861890123 CCD | 374647 | 1 | direct_match |
| 7 | 2025-07-11 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:HORIZON MEDICAL CARE C CO ID:1861890123 CCD | 374647 | 1 | direct_match |
| 8 | 2025-07-18 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:HORIZON MEDICAL CARE C CO ID:1861890123 CCD | 374647 | 1 | direct_match |
| 9 | 2025-07-25 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:HORIZON MEDICAL CARE C CO ID:1861890123 CCD | 374647 | 1 | direct_match |
| 10 | 2025-08-01 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:HORIZON MEDICAL CARE C CO ID:1861890123 CCD | 374647 | 1 | direct_match |
| 11 | 2025-08-08 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:HORIZON MEDICAL CARE C CO ID:1861890123 CCD | 374647 | 1 | direct_match |
| 12 | 2025-08-15 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:HORIZON MEDICAL CARE C CO ID:1861890123 CCD | 374647 | 1 | direct_match |
| 13 | 2025-08-22 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:HORIZON MEDICAL CARE C CO ID:1861890123 CCD | 374647 | 1 | direct_match |
| 14 | 2025-08-29 | $-1,502.94 | Top Choice Finan DES:SUPERFAST ID: INDN:HORIZON MEDICAL CARE C CO ID:1861890123 CCD | 374647 | 1 | direct_match |
| Total | $-19,538.22 | 14 transactions | ||||