Funding Details
ID: 202220
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-02-26
- Amount Funded
- $45,200.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-02-25 to 2025-02-25 found before funding date 2025-02-26 - Created At
- 2026-01-30 21:38:32
- Modified At
- 2026-01-30 21:38:32
- Occurrence Count
- 1 times
- Analytics Sources
- 299327
Account Information
- Account Name
- BLITZ HAUS ROOFING & RENOVATIONS LLC
- Account ID
001Nt00000TZ1wcIAD- Industry
- Roofing
- Location
- Katy, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-02-26
- Last Payment
- 2025-02-26
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-26 | $45,200.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Blitz Haus Roofing & Renovations Katy TX 77494-7823 US/Ac-000000008200 Rfb=O/B Old Evan Svil Obi=Working Capital Imad: 0226L1Lfb35C000833 Trn: 1183361057Ff | 299327 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||