Funding Details
ID: 201399
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-06-17
- Amount Funded
- $6,090.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:35:58
- Modified At
- 2026-01-30 21:35:58
- Occurrence Count
- 1 times
- Analytics Sources
- 316931
Account Information
- Account Name
- MERIDIAN SECURITY LLC
- Account ID
001Nt00000TOcTJIA1- Industry
- Protective Services
- Location
- Saint Petersburg, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-06-24
- Last Payment
- 2025-06-24
- Transaction Count
- 6
- Transaction Amount
- $-1,426.02
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-17 | $6,090.00 | Domestic Wire Deposit Wire In 87165897 086300012 TOP CHOICE FINANCIAL LLC | 316931 | 1 | funding_deposit |
| 2 | 2025-06-24 | $-237.67 | External Withdrawal Top Choice Finan - SUPERFAST | 316931 | 1 | direct_match |
| 3 | 2025-07-01 | $-237.67 | External Withdrawal Top Choice Finan - SUPERFAST | 363629 | 1 | direct_match |
| 4 | 2025-07-08 | $-237.67 | External Withdrawal Top Choice Finan - SUPERFAST | 363629 | 1 | direct_match |
| 5 | 2025-07-15 | $-237.67 | External Withdrawal Top Choice Finan - SUPERFAST | 363629 | 1 | direct_match |
| 6 | 2025-07-22 | $-237.67 | External Withdrawal Top Choice Finan - SUPERFAST | 363629 | 1 | direct_match |
| 7 | 2025-07-29 | $-237.67 | External Withdrawal Top Choice Finan - SUPERFAST | 363629 | 1 | direct_match |
| Total | $-1,426.02 | 7 transactions | ||||