Funding Details
ID: 196067
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-10-24
- Amount Funded
- $6,587.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 12 transactions from 2025-08-06 to 2025-08-06 found before funding date 2025-10-24 - Created At
- 2026-01-30 21:20:03
- Modified At
- 2026-01-30 21:20:03
- Occurrence Count
- 1 times
- Analytics Sources
- 448894
Account Information
- Account Name
- Midwest Security Enterprises LLC
- Account ID
001Nt00000ShVlDIAV- Industry
- Security / protective services
- Location
- OMAHA, NE
Payment Details
- Term (Days)
- 135
- Payment Frequency
- Weekly
- Daily Payment
- $50.93
- Actual Payment
- $50.93 (Weekly)
- First Payment
- 2025-10-29
- Last Payment
- 2025-11-28
- Transaction Count
- 10
- Transaction Amount
- $-2,970.90
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-24 | $6,587.50 | Wire Credit REF000841 OLD NATIONAL BANK 251024B021WP ORG=TOP CHOICE FINANCIAL LLC SV II | 448894 | 1 | funding_deposit |
| 2 | 2025-10-29 | $-339.53 | Electronic Withdrawal To Top Choice Finan REF=253010165799010N00 1861890123SUPERFAST | 448894 | 1 | direct_match |
| 3 | 2025-10-31 | $-254.65 | Electronic Withdrawal To Top Choice Finan REF=253030152406630N00 1861890123SUPERFAST | 448894 | 1 | direct_match |
| 4 | 2025-11-05 | $-339.53 | Electronic Withdrawal To Top Choice Finan REF=253080155891070N00 1861890123SUPERFAST | 448894 | 1 | direct_match |
| 5 | 2025-11-07 | $-254.65 | Electronic Withdrawal To Top Choice Finan REF=253100132390590N00 1861890123SUPERFAST | 448894 | 1 | direct_match |
| 6 | 2025-11-12 | $-339.53 | Electronic Withdrawal To Top Choice Finan REF=253140211046100N00 1861890123SUPERFAST | 448894 | 1 | direct_match |
| 7 | 2025-11-14 | $-254.65 | Electronic Withdrawal To Top Choice Finan REF=253170151262120N00 1861890123SUPERFAST | 448894 | 1 | direct_match |
| 8 | 2025-11-19 | $-339.53 | Electronic Withdrawal To Top Choice Finan REF=253220082290450N00 1861890123SUPERFAST | 448894 | 1 | direct_match |
| 9 | 2025-11-21 | $-254.65 | Electronic Withdrawal To Top Choice Finan REF=253240138769970N00 1861890123SUPERFAST | 448894 | 1 | direct_match |
| 10 | 2025-11-26 | $-339.53 | Electronic Withdrawal To Top Choice Finan REF=253290124079140N00 1861890123SUPERFAST | 448894 | 1 | direct_match |
| 11 | 2025-11-28 | $-254.65 | Electronic Withdrawal To Top Choice Finan REF=253300175371550N00 1861890123SUPERFAST | 448894 | 1 | direct_match |
| Total | $-2,970.90 | 11 transactions | ||||