Funding Details
ID: 205405
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-05-29
- Amount Funded
- $67,825.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:48:14
- Modified At
- 2026-01-30 21:48:14
- Occurrence Count
- 1 times
- Analytics Sources
- 297100
Account Information
- Account Name
- EVERFRESH FARMS LLC
- Account ID
001Nt00000U2i6wIAB- Industry
- Agriculture
- Location
- None, FL
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
- 2025-02-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-29 | $67,825.00 | WIRE TYPE:WIRE IN DATE: 250529 TIME:1309 ET TRN:2025052900465100 SEQ:2025149000227400/000539 ORIG:TOP CHOICE FINANCIAL LLC ID:127693890 SND BK: OLD NATIONAL BANK ID:086300012 PMT DET:WORKING CAP ITAL TOP CHOICE | 297100 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||