Funding Details
ID: 212447
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-06-04
- Amount Funded
- $28,715.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:09:25
- Modified At
- 2026-01-30 22:09:25
- Occurrence Count
- 1 times
- Analytics Sources
- 322629
Account Information
- Account Name
- TOP GUARD PROFESSIONAL INC
- Account ID
001Nt00000V592QIAR- Industry
- Protective Services
- Location
- Miami, FL
Payment Details
- Term (Days)
- 163
- Payment Frequency
- Weekly
- Daily Payment
- $245.89
- Actual Payment
- $245.89 (Weekly)
- First Payment
- 2025-06-11
- Last Payment
- 2025-06-25
- Transaction Count
- 3
- Transaction Amount
- $-3,688.41
- First Bank Statement
- 2025-04-01
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-04 | $28,715.00 | WIRE TRANSFER INCOMING, TOP CHOICE FINANCIAL LLC | 322629 | 1 | funding_deposit |
| 2 | 2025-06-11 | $-1,229.47 | CCD DEBIT, TOP CHOICE FINAN SUPERFAST | 322629 | 1 | direct_match |
| 3 | 2025-06-18 | $-1,229.47 | CCD DEBIT, TOP CHOICE FINAN SUPERFAST | 322629 | 1 | direct_match |
| 4 | 2025-06-25 | $-1,229.47 | CCD DEBIT, TOP CHOICE FINAN SUPERFAST | 322629 | 1 | direct_match |
| Total | $-3,688.41 | 4 transactions | ||||