Funding Details
ID: 206302
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-05-07
- Amount Funded
- $28,300.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #206301
Renewal detected: New funding on 2025-05-07 occurred 6 days after previous funding's last payment on 2025-05-01 - 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)
- 98
- Payment Frequency
- Weekly
- Daily Payment
- $401.86
- Actual Payment
- $401.86 (Weekly)
- First Payment
- 2025-05-08
- Last Payment
- 2025-05-29
- Transaction Count
- 7
- Transaction Amount
- $-11,051.15
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-07 | $28,300.00 | WT Fed#00720 Old National Bank /Org=Top Choice Financial LLC Srf# 2025127000326100 Trn#250507175951 Rfb# | 299522 | 1 | funding_deposit |
| 2 | 2025-05-08 | $-2,009.30 | < Business to Business ACH Debit - Top Choice Finan Superfast 250507 Gianna Corporation | 299522 | 1 | direct_match |
| 3 | 2025-05-12 | $-1,004.65 | < Business to Business ACH Debit - Top Choice Finan Superfast 250509 Gianna Corporation | 299522 | 1 | direct_match |
| 4 | 2025-05-15 | $-2,009.30 | < Business to Business ACH Debit - Top Choice Finan Superfast 250514 Gianna Corporation | 299522 | 1 | direct_match |
| 5 | 2025-05-19 | $-1,004.65 | < Business to Business ACH Debit - Top Choice Finan Superfast 250516 Gianna Corporation | 299522 | 1 | direct_match |
| 6 | 2025-05-22 | $-2,009.30 | < Business to Business ACH Debit - Top Choice Finan Superfast 250521 Gianna Corporation | 299522 | 1 | direct_match |
| 7 | 2025-05-27 | $-1,004.65 | < Business to Business ACH Debit - Top Choice Finan Superfast 250523 Gianna Corporation | 299522 | 1 | direct_match |
| 8 | 2025-05-29 | $-2,009.30 | < Business to Business ACH Debit - Top Choice Finan Superfast 250528 Gianna Corporation | 299522 | 1 | direct_match |
| Total | $-11,051.15 | 8 transactions | ||||