Funding Details
ID: 207824
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 21:55:25
- Modified At
- 2026-01-30 21:55:25
- Occurrence Count
- 1 times
- Analytics Sources
- 304572
Account Information
- Account Name
- D & S Farms Inc
- Account ID
001Nt00000UN57OIAT- Industry
- Agriculture
- Location
- Auburn, NY
Payment Details
- Term (Days)
- 196
- Payment Frequency
- Weekly
- Daily Payment
- $200.93
- Actual Payment
- $200.93 (Weekly)
- First Payment
- 2025-04-24
- Last Payment
- 2025-06-16
- Transaction Count
- 6
- Transaction Amount
- $-9,041.85
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (7)
| # | 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# | 304572 | 1 | funding_deposit |
| 2 | 2025-04-24 | $-2,009.30 | < Business to Business ACH Debit - Top Choice Finan Superfast 250423 Gianna Corporation | 304572 | 1 | direct_match |
| 3 | 2025-06-02 | $-1,004.65 | < Business to Business ACH Debit - Top Choice Finan Superfast 250530 Gianna Corporation | 304572 | 1 | direct_match |
| 4 | 2025-06-05 | $-2,009.30 | < Business to Business ACH Debit - Top Choice Finan Superfast 250604 Gianna Corporation | 304572 | 1 | direct_match |
| 5 | 2025-06-09 | $-1,004.65 | < Business to Business ACH Debit - Top Choice Finan Superfast 250606 Gianna Corporation | 304572 | 1 | direct_match |
| 6 | 2025-06-12 | $-2,009.30 | < Business to Business ACH Debit - Top Choice Finan Superfast 250611 Gianna Corporation | 304572 | 1 | direct_match |
| 7 | 2025-06-16 | $-1,004.65 | < Business to Business ACH Debit - Top Choice Finan Superfast 250613 Gianna Corporation | 304572 | 1 | direct_match |
| Total | $-9,041.85 | 7 transactions | ||||