Funding Details
ID: 213510
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-06-27
- Amount Funded
- $22,510.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:12:32
- Modified At
- 2026-01-30 22:12:32
- Occurrence Count
- 1 times
- Analytics Sources
- 326525
Account Information
- Account Name
- US COMMUNICATIONS DIRECT INC
- Account ID
001Nt00000VIhW6IAL- Industry
- Telecommunications
- Location
- None, N/A
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
- 2025-04-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-27 | $22,510.00 | WIRE TYPE:WIRE IN DATE: 250627 TIME:1239 ET TRN:2025062700461608 SEQ:2025178000225900/000528 ORIG:TOP CHOICE FINANCIAL LLC ID:127693890 SND BK: OLD NATIONAL BANK ID:086300012 PMT DET:WORKING CAP ITAL | 326525 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||