Funding Details

ID: 207825

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Funder Information
Funder Name
TOP CHOICE FINANCIAL
Date Funded
2025-06-23
Amount Funded
$20,740.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #207824
Renewal detected: New funding on 2025-06-23 occurred 7 days after previous funding's last payment on 2025-06-16
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)
144
Payment Frequency
Weekly
Daily Payment
$200.93
Actual Payment
$200.93 (Weekly)
First Payment
2025-06-23
Last Payment
2025-06-30
Transaction Count
4
Transaction Amount
$-6,027.90
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-23 $-2,009.30 < Business to Business ACH Debit - Top Choice Finan Superfast 250620 Gianna Corporation 304572 1 direct_match
2 2025-06-23 $-1,004.65 < Business to Business ACH Debit - Top Choice Finan Superfast 250620 Gianna Corporation 304572 1 direct_match
3 2025-06-23 $20,740.00 WT Fed#00391 Old National Bank /Org=Top Choice Financial LLC Srf# 2025174000192400 Trn#250623184349 Rfb# 304572 1 funding_deposit
4 2025-06-26 $-2,009.30 < Business to Business ACH Debit - Top Choice Finan Superfast 250625 Gianna Corporation 304572 1 direct_match
5 2025-06-30 $-1,004.65 < Business to Business ACH Debit - Top Choice Finan Superfast 250627 Gianna Corporation 304572 1 direct_match
Total $-6,027.90 5 transactions