Funding Details
ID: 213157
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-07-28
- Amount Funded
- $72,155.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:11:31
- Modified At
- 2026-01-30 22:11:31
- Occurrence Count
- 1 times
- Analytics Sources
- 401214
Account Information
- Account Name
- Rice and Beans in SpringHill llc
- Account ID
001Nt00000VFZy6IAH- Industry
- Food & Beverage
- Location
- Spring Hill, FL
Payment Details
- Term (Days)
- 164
- Payment Frequency
- Daily
- Daily Payment
- $614.74
- Actual Payment
- $614.74 (Daily)
- First Payment
- 2025-07-30
- Last Payment
- 2025-08-22
- Transaction Count
- 17
- Transaction Amount
- $-10,450.58
- First Bank Statement
- 2025-05-01
- 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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-28 | $72,155.00 | INCOMING WIRE TRANSF SYS WIRE REF # 20250728-00030034 | 401214 | 1 | funding_deposit |
| 2 | 2025-07-30 | $-614.74 | ACH CORP DEBIT SUPERFAST Top Choice Finan RICE AND BEANS I N SPRCUSTOMER ID | 401214 | 1 | direct_match |
| 3 | 2025-07-31 | $-614.74 | ACH CORP DEBIT SUPERFAST Top Choice Finan RICE AND BEANS IN SPRCUSTOMER ID | 401214 | 1 | direct_match |
| 4 | 2025-08-01 | $-614.74 | ACH CORP DEBIT SUPERFAST TOP CHOICE FINAN RICE AND BEANS IN SPR CUSTOMER ID | 401214 | 1 | direct_match |
| 5 | 2025-08-04 | $-614.74 | ACH CORP DEBIT SUPERFAST TOP CHOICE FINAN RICE AND BEANS IN SPRCUSTOMER ID | 401214 | 1 | direct_match |
| 6 | 2025-08-05 | $-614.74 | ACH CORP DEBIT SUPERFAST TOP CHOICE FINAN RICE AND BEANS IN SPRCUSTOMER ID | 401214 | 1 | direct_match |
| 7 | 2025-08-06 | $-614.74 | ACH CORP DEBIT SUPERFAST Top Choice Finan RICE AND BEANS IN SPR CUSTOMER ID | 401214 | 1 | direct_match |
| 8 | 2025-08-07 | $-614.74 | ACH CORP DEBIT SUPERFAST Top Choice Finan RICE AND BEANS IN SPR CUSTOMER ID | 401214 | 1 | direct_match |
| 9 | 2025-08-08 | $-614.74 | ACH CORP DEBIT SUPERFAST TOP CHOICE FINAN RICE AND BEANS | 408561 | 1 | direct_match |
| 10 | 2025-08-11 | $-614.74 | ACH CORP DEBIT SUPERFAST Top Choice Finan RICE AND BEANS IN SPRCUSTOMER ID | 401214 | 1 | direct_match |
| 11 | 2025-08-12 | $-614.74 | ACH CORP DEBIT SUPERFAST Top Choice Finan RICE AND BEANS IN SPRCUSTOMER ID | 401214 | 1 | direct_match |
| 12 | 2025-08-13 | $-614.74 | ACH CORP DEBIT SUPERFAST TOP CHOICE FINAN RICE AND BEANS IN SPRCUSTOMER ID | 401214 | 1 | direct_match |
| 13 | 2025-08-15 | $-614.74 | ACH CORP DEBIT SUPERFAST TOP CHOICE FINAN RICE AND BEANS IN SPR | 408561 | 1 | direct_match |
| 14 | 2025-08-18 | $-614.74 | ACH CORP DEBIT SUPERFAST TOP CHOICE FINAN RICE AND BEANS IN SPRCUSTOMER ID | 401214 | 1 | direct_match |
| 15 | 2025-08-19 | $-614.74 | ACH CORP DEBIT SUPERFAST TOP CHOICE FINAN RICE AND BEANS IN SPRCUSTOMER ID | 401214 | 2 | direct_match |
| 16 | 2025-08-20 | $-614.74 | ACH CORP DEBIT SUPERFAST TOP CHOICE FINAN RICE AND BEANS IN SPRCUSTOMER ID | 401214 | 1 | direct_match |
| 17 | 2025-08-21 | $-614.74 | ACH CORP DEBIT SUPERFAST TOP CHOICE FINAN RICE AND BEANS IN SPRCUSTOMER ID | 401214 | 1 | direct_match |
| 18 | 2025-08-22 | $-614.74 | ACH CORP DEBIT SUPERFAST TOP CHOICE FINAN RICE AND BEANS IN SPR CUSTOMER ID | 401214 | 1 | direct_match |
| Total | $-10,450.58 | 18 transactions | ||||