Funding Details
ID: 188808
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-02-07
- Amount Funded
- $46,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:57:33
- Modified At
- 2026-01-30 20:57:33
- Occurrence Count
- 1 times
- Analytics Sources
- 238429
Account Information
- Account Name
- MIRROR LAKE CONSULTING LLC
- Account ID
001Nt00000RbxcfIAB- Industry
- Consulting
- Location
- JAY, NY
Payment Details
- Term (Days)
- 144
- Payment Frequency
- Weekly
- Daily Payment
- $453.33
- Actual Payment
- $453.33 (Weekly)
- First Payment
- 2025-02-14
- Last Payment
- 2025-03-28
- Transaction Count
- 7
- Transaction Amount
- $-15,866.69
- First Bank Statement
- 2025-01-01
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-07 | $46,755.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Mirror Lake Consulting, LLC Jay NY 12941-5821 US/Ac- 000000006068 Rfb=O/B Old Evansvil O Bi=Working Capital Imad: 0207L1Lfb35C000738 Trn: 1037041038Ff | 238429 | 1 | funding_deposit |
| 2 | 2025-02-14 | $-2,266.67 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250213 CO Entry Descr:Superfast Sec:CCD Trace#:091408594312941 Eed:250214 Ind ID: Ind Name:Mirror Lake Consulting Trn: 0454312941Tc | 238429 | 1 | direct_match |
| 3 | 2025-02-21 | $-2,266.67 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250220 CO Entry Descr:Superfast Sec:CCD Trace#:091408590337161 Eed:250221 Ind ID: Ind Name:Mirror Lake Consulting Trn: 0520337161Tc | 238429 | 1 | direct_match |
| 4 | 2025-02-28 | $-2,266.67 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250227 CO Entry Descr:Superfast Sec:CCD Trace#:091408592708723 Eed:250228 Ind ID: Ind Name:Mirror Lake Consulting Trn: 0592708723Tc | 238429 | 1 | direct_match |
| 5 | 2025-03-07 | $-2,266.67 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250306 CO Entry Descr:Superfast Sec:CCD Trace#:091408594743011 Eed:250307 Ind ID: Ind Name:Mirror Lake Consulting Trn: 0664743011Tc | 238429 | 1 | direct_match |
| 6 | 2025-03-14 | $-2,266.67 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250313 CO Entry Descr:Superfast Sec:CCD Trace#:091408592851778 Eed:250314 Ind ID: Ind Name:Mirror Lake Consulting Trn: 0732851778Tc | 238429 | 1 | direct_match |
| 7 | 2025-03-21 | $-2,266.67 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250320 CO Entry Descr:Superfast Sec:CCD Trace#:091408591555506 Eed:250321 Ind ID: Ind Name:Mirror Lake Consulting Trn: 0801555506Tc | 238429 | 1 | direct_match |
| 8 | 2025-03-28 | $-2,266.67 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250327 CO Entry Descr:Superfast Sec:CCD Trace#:091408591384269 Eed:250328 Ind ID: Ind Name:Mirror Lake Consulting Trn: 0871384269Tc | 238429 | 1 | direct_match |
| Total | $-15,866.69 | 8 transactions | ||||