Funding Details
ID: 200552
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-05-28
- Amount Funded
- $8,605.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:33:30
- Modified At
- 2026-01-30 21:33:30
- Occurrence Count
- 1 times
- Analytics Sources
- 277724
Account Information
- Account Name
- Midwest security enterprises, LLC
- Account ID
001Nt00000TJmRqIAL- Industry
- SECURITY SERVICES
- Location
- Omaha, NE
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-04-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-28 | $8,605.00 | Wire Credit REF000840 OLD NATIONAL BANK 250528B02BR1 ORG=TOP CHOICE FINANCIAL LLC SV II | 277724 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||