Funding Details
ID: 206301
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-04-17
- Amount Funded
- $56,455.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:50:55
- Modified At
- 2026-01-30 21:50:55
- Occurrence Count
- 1 times
- Analytics Sources
- 299522
Account Information
- Account Name
- Gianna Corporation
- Account ID
001Nt00000U8qcwIAB- Industry
- Restaurant
- Location
- Milltown, NJ
Payment Details
- Term (Days)
- 196
- Payment Frequency
- Weekly
- Daily Payment
- $401.86
- Actual Payment
- $401.86 (Weekly)
- First Payment
- 2025-04-24
- Last Payment
- 2025-05-01
- Transaction Count
- 2
- Transaction Amount
- $-4,018.60
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-17 | $56,455.00 | WT Fed#00682 Old National Bank /Org=Top Choice Financial LLC Srf# 2025107000291600 Trn#250417159579 Rfb# | 299522 | 1 | funding_deposit |
| 2 | 2025-04-24 | $-2,009.30 | < Business to Business ACH Debit - Top Choice Finan Superfast 250423 Gianna Corporation | 299522 | 1 | direct_match |
| 3 | 2025-05-01 | $-2,009.30 | < Business to Business ACH Debit - Top Choice Finan Superfast 250430 Gianna Corporation | 299522 | 1 | direct_match |
| Total | $-4,018.60 | 3 transactions | ||||