Funding Details
ID: 214413
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-07-22
- Amount Funded
- $8,805.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:15:20
- Modified At
- 2026-01-30 22:15:20
- 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)
- 98
- Payment Frequency
- Weekly
- Daily Payment
- $125.00
- Actual Payment
- $125.00 (Weekly)
- First Payment
- 2025-07-29
- Last Payment
- 2025-08-12
- Transaction Count
- 3
- Transaction Amount
- $-1,875.00
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-22 | $8,805.00 | Incoming Wire Equity Bank Wires TOP CHOICE FINANCIAL LLC | 397484 | 1 | funding_deposit |
| 2 | 2025-07-29 | $-625.00 | ACH Payment Top Choice Finan SUPERFAST MICHAEL A LEWIS D | 397484 | 1 | direct_match |
| 3 | 2025-08-05 | $-625.00 | ACH Payment Top Choice Finan SUPERFAST MICHAEL A LEWIS D | 397484 | 1 | direct_match |
| 4 | 2025-08-12 | $-625.00 | ACH Payment Top Choice Finan SUPERFAST MICHAEL A LEWIS D | 397484 | 1 | direct_match |
| Total | $-1,875.00 | 4 transactions | ||||