Funding Details
ID: 211040
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-08-29
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-29 occurred 0 days after previous funding's last payment on 2025-08-29 - Created At
- 2026-01-30 22:05:16
- Modified At
- 2026-01-30 22:05:16
- Occurrence Count
- 1 times
- Analytics Sources
- 378103
Account Information
- Account Name
- Las Vegas Travel Group LLC
- Account ID
001Nt00000UtfJ0IAJ- Industry
- Marketing
- Location
- Henderson, NV
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-08-29
- Last Payment
- 2025-08-29
- Transaction Count
- 21
- Transaction Amount
- $-3,806.25
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-29 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250828 CO Entry Descr:Superfast Sec:CCD Trace#:091408595290191 Eed:250829 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2415290191Tc | 378103 | 1 | direct_match |
| 2 | 2025-08-29 | $9,000.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Las Vegas Travel Group LLC Henderson NV 89012-2628 U S/Ac-000000006629 Rfb=Dwr-06048893 Obi=/Uri/Working Capital Imad: 0829L1Lfb35C000692 Trn: 0954841241Ff | 378103 | 1 | funding_deposit |
| 3 | 2025-09-02 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250829 CO Entry Descr:Superfast Sec:CCD Trace#:091408590017728 Eed:250902 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2450017728Tc | 403437 | 1 | direct_match |
| 4 | 2025-09-03 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250902 CO Entry Descr:Superfast Sec:CCD Trace#:091408594085125 Eed:250903 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2464085125Tc | 403437 | 1 | direct_match |
| 5 | 2025-09-04 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250903 CO Entry Descr:Superfast Sec:CCD Trace#:091408599927629 Eed:250904 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2479927629Tc | 403437 | 1 | direct_match |
| 6 | 2025-09-05 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250904 CO Entry Descr:Superfast Sec:CCD Trace#:091408591574641 Eed:250905 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2481574641Tc | 403437 | 1 | direct_match |
| 7 | 2025-09-08 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250905 CO Entry Descr:Superfast Sec:CCD Trace#:091408598720687 Eed:250908 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2518720687Tc | 403437 | 1 | direct_match |
| 8 | 2025-09-09 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250908 CO Entry Descr:Superfast Sec:CCD Trace#:091408594498147 Eed:250909 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2524498147Tc | 403437 | 1 | direct_match |
| 9 | 2025-09-10 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250909 CO Entry Descr:Superfast Sec:CCD Trace#:091408592689903 Eed:250910 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2532689903Tc | 403437 | 1 | direct_match |
| 10 | 2025-09-11 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250910 CO Entry Descr:Superfast Sec:CCD Trace#:091408599558041 Eed:250911 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2549558041Tc | 403437 | 1 | direct_match |
| 11 | 2025-09-12 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250911 CO Entry Descr:Superfast Sec:CCD Trace#:091408590953394 Eed:250912 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2550953394Tc | 403437 | 1 | direct_match |
| 12 | 2025-09-15 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250912 CO Entry Descr:Superfast Sec:CCD Trace#:091408590923822 Eed:250915 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2580923822Tc | 403437 | 1 | direct_match |
| 13 | 2025-09-16 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250915 CO Entry Descr:Superfast Sec:CCD Trace#:091408590636716 Eed:250916 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2590636716Tc | 403437 | 1 | direct_match |
| 14 | 2025-09-17 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250916 CO Entry Descr:Superfast Sec:CCD Trace#:091408594330017 Eed:250917 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2604330017Tc | 403437 | 1 | direct_match |
| 15 | 2025-09-18 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250917 CO Entry Descr:Superfast Sec:CCD Trace#:091408592268050 Eed:250918 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2612268050Tc | 403437 | 1 | direct_match |
| 16 | 2025-09-22 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250918 CO Entry Descr:Superfast Sec:CCD Trace#:091408591298554 Eed:250922 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2651298554Tc | 403437 | 1 | direct_match |
| 17 | 2025-09-23 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250922 CO Entry Descr:Superfast Sec:CCD Trace#:091408592336148 Eed:250923 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2662336148Tc | 403437 | 1 | direct_match |
| 18 | 2025-09-24 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250923 CO Entry Descr:Superfast Sec:CCD Trace#:091408597432508 Eed:250924 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2677432508Tc | 403437 | 1 | direct_match |
| 19 | 2025-09-25 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250924 CO Entry Descr:Superfast Sec:CCD Trace#:091408592879222 Eed:250925 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2682879222Tc | 403437 | 1 | direct_match |
| 20 | 2025-09-26 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250925 CO Entry Descr:Superfast Sec:CCD Trace#:091408593704260 Eed:250926 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2693704260Tc | 403437 | 1 | direct_match |
| 21 | 2025-09-29 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250926 CO Entry Descr:Superfast Sec:CCD Trace#:091408590895702 Eed:250929 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2720895702Tc | 403437 | 1 | direct_match |
| 22 | 2025-09-30 | $-181.25 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250929 CO Entry Descr:Superfast Sec:CCD Trace#:091408593920626 Eed:250930 Ind ID: Ind Name:Las Vegas Travel Group Trn: 2733920626Tc | 403437 | 1 | direct_match |
| Total | $-3,806.25 | 22 transactions | ||||