Funding Details
ID: 213434
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-10-14
- Amount Funded
- $28,150.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:12:19
- Modified At
- 2026-01-30 22:12:19
- Occurrence Count
- 1 times
- Analytics Sources
- 435657
Account Information
- Account Name
- Euro Dream Motors Inc
- Account ID
001Nt00000VGmDKIA1- Industry
- Automotive Sales - Used
- Location
- Pacoima, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-10-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-14 | $28,150.00 | WIRE TYPE:WIRE IN DATE: 251014 TIME:1718 ET TRN:2025101400939871 SEQ:2025287000460700/001160 ORIG:TOP CHOICE FINANCIAL LLC ID:127693890 SND BK: OLD NATIONAL BANK ID:086300012 PMT DET:DWR-0623328 8 WORKING CAPITAL /LOCINS/CTRC | 435657 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||