Funding Details
ID: 207016
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-06-10
- Amount Funded
- $3,047.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:52:59
- Modified At
- 2026-01-30 21:52:59
- Occurrence Count
- 1 times
- Analytics Sources
- 301995
Account Information
- Account Name
- TBN PROFESSIONAL SERVICES LLC
- Account ID
001Nt00000UGzaxIAD- Industry
- Professional Services
- Location
- WAUWATOSA, WI
Payment Details
- Term (Days)
- 54
- Payment Frequency
- Weekly
- Daily Payment
- $36.25
- Actual Payment
- $36.25 (Weekly)
- First Payment
- 2025-06-13
- Last Payment
- 2025-06-27
- Transaction Count
- 5
- Transaction Amount
- $-1,527.67
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-27
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-10 | $3,047.50 | WIRE REF # 20250610-00027291 INCOMING WIRE TRANSF SYS | 301995 | 1 | funding_deposit |
| 2 | 2025-06-13 | $-388.39 | SUPERFAST Top Choice Finan TBN PROFESSIONAL SERVI ACH CORP DEBIT | 301995 | 1 | direct_match |
| 3 | 2025-06-17 | $-181.25 | ACH CORP DEBIT SUPERFAST Top Choice Finan TBN PROFESSIONAL SERVI | 301995 | 1 | direct_match |
| 4 | 2025-06-23 | $-388.39 | ACH CORP DEBIT SUPERFAST Top Choice Finan TBN PROFESSIONAL SERVI | 301995 | 1 | direct_match |
| 5 | 2025-06-24 | $-181.25 | SUPERFAST Top Choice Finan TBN PROFESSIONAL SERVI ACH CORP DEBIT | 301995 | 1 | direct_match |
| 6 | 2025-06-27 | $-388.39 | SUPERFAST Top Choice Finan TBN PROFESSIONAL SERVI ACH CORP DEBIT | 301995 | 1 | direct_match |
| Total | $-1,527.67 | 6 transactions | ||||