Funding Details
ID: 214412
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-08-14
- Amount Funded
- $10,357.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-14 occurred 2 days after previous funding's last payment on 2025-08-12 - Created At
- 2026-01-30 22:15:19
- Modified At
- 2026-01-30 22:15:19
- Occurrence Count
- 1 times
- Analytics Sources
- 397484
Account Information
- Account Name
- BUDGETTOWING
- Account ID
001Nt00000VQTz0IAH- Industry
- Automotive Towing
- Location
- PONCA CITY, OK
Payment Details
- Term (Days)
- 116
- Payment Frequency
- Weekly
- Daily Payment
- $125.00
- Actual Payment
- $125.00 (Weekly)
- First Payment
- 2025-08-19
- Last Payment
- 2025-08-28
- Transaction Count
- 12
- Transaction Amount
- $-8,062.50
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-14 | $10,357.50 | Incoming Wire Equity Bank Wires TOP CHOICE FINANCIAL LLC | 397484 | 1 | funding_deposit |
| 2 | 2025-08-19 | $-625.00 | ACH Payment Top Choice Finan SUPERFAST MICHAEL A LEWIS D | 397484 | 1 | direct_match |
| 3 | 2025-08-21 | $-718.75 | ACH Payment Top Choice Finan SUPERFAST MICHAEL A LEWIS D | 397484 | 1 | direct_match |
| 4 | 2025-08-26 | $-625.00 | ACH Payment Top Choice Finan SUPERFAST MICHAEL A LEWIS D | 397484 | 1 | direct_match |
| 5 | 2025-08-28 | $-718.75 | ACH Payment Top Choice Finan SUPERFAST MICHAEL A LEWIS D | 397484 | 1 | direct_match |
| 6 | 2025-09-04 | $-718.75 | ACH Payment Top Choice Finan SUPERFAST MICHAEL A LEWIS D | 402417 | 1 | direct_match |
| 7 | 2025-09-09 | $-625.00 | ACH Payment Top Choice Finan SUPERFAST MICHAEL A LEWIS D | 402417 | 1 | direct_match |
| 8 | 2025-09-11 | $-718.75 | ACH Payment Top Choice Finan SUPERFAST MICHAEL A LEWIS D | 402417 | 1 | direct_match |
| 9 | 2025-09-16 | $-625.00 | ACH Payment Top Choice Finan SUPERFAST MICHAEL A LEWIS D | 402417 | 1 | direct_match |
| 10 | 2025-09-18 | $-718.75 | ACH Payment Top Choice Finan SUPERFAST MICHAEL A LEWIS D | 402417 | 1 | direct_match |
| 11 | 2025-09-23 | $-625.00 | ACH Payment Top Choice Finan SUPERFAST MICHAEL A LEWIS D | 402417 | 1 | direct_match |
| 12 | 2025-09-25 | $-718.75 | ACH Payment Top Choice Finan SUPERFAST MICHAEL A LEWIS D | 402417 | 1 | direct_match |
| 13 | 2025-09-30 | $-625.00 | ACH Payment Top Choice Finan SUPERFAST MICHAEL A LEWIS D | 402417 | 1 | direct_match |
| Total | $-8,062.50 | 13 transactions | ||||