Funding Details
ID: 198369
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-05-06
- Amount Funded
- $6,392.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:27:02
- Modified At
- 2026-01-30 21:27:02
- Occurrence Count
- 1 times
- Analytics Sources
- 270265
Account Information
- Account Name
- MYSTERY DIAMONDS NEW YORK LLC
- Account ID
001Nt00000T2XLpIAN- Industry
- Retail
- Location
- New York, N/A
Payment Details
- Term (Days)
- 135
- Payment Frequency
- Weekly
- Daily Payment
- $66.18
- Actual Payment
- $66.18 (Weekly)
- First Payment
- 2025-05-12
- Last Payment
- 2025-05-27
- Transaction Count
- 3
- Transaction Amount
- $-992.64
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 | 2025-05-06 | $6,392.50 | WT Fed#00363 Old National Bank /Org=Top Choice Financial LLC Srf# 2025126000201300 Trn#250506116611 Rfb# | 270265 | 1 | funding_deposit |
| 2 | 2025-05-12 | $-330.88 | < Business to Business ACH Debit - Top Choice Finan Superfast 250509 Mystery Diamonds NEW Y | 270265 | 1 | direct_match |
| 3 | 2025-05-19 | $-330.88 | < Business to Business ACH Debit - Top Choice Finan Superfast 250516 Mystery Diamonds NEW Y | 270265 | 1 | direct_match |
| 4 | 2025-05-27 | $-330.88 | < Business to Business ACH Debit - Top Choice Finan Superfast 250523 Mystery Diamonds NEW Y | 270265 | 1 | direct_match |
| Total | $-992.64 | 4 transactions | ||||