Funding Details
ID: 220436
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-06-10
- Amount Funded
- $27,100.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-05-14 to 2025-05-14 found before funding date 2025-06-10 - Created At
- 2026-01-30 22:33:31
- Modified At
- 2026-01-30 22:33:31
- Occurrence Count
- 1 times
- Analytics Sources
- 354305
Account Information
- Account Name
- orlando Garage Auto Inc.
- Account ID
001Nt00000WUZ17IAH- Industry
- Automotive Repair
- Location
- Orlando, FL
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Weekly
- Daily Payment
- $226.29
- Actual Payment
- $226.29 (Weekly)
- First Payment
- 2025-06-11
- Last Payment
- 2025-07-30
- Transaction Count
- 15
- Transaction Amount
- $-23,005.69
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-10 | $27,100.00 | WT Fed#00720 Old National Bank /Org=Top Choice Financial LLC Srf# 2025161000333800 Trn#250610170895 Rfb# | 354305 | 1 | funding_deposit |
| 2 | 2025-06-11 | $-1,885.71 | < Business to Business ACH Debit - Top Choice Finan Superfast 250610 Orlando Garage Auto IN | 354305 | 1 | direct_match |
| 3 | 2025-06-17 | $-1,131.43 | < Business to Business ACH Debit - Top Choice Finan Superfast 250616 Orlando Garage Auto IN | 354305 | 1 | direct_match |
| 4 | 2025-06-18 | $-1,885.71 | < Business to Business ACH Debit - Top Choice Finan Superfast 250617 Orlando Garage Auto IN | 354305 | 1 | direct_match |
| 5 | 2025-06-24 | $-1,131.43 | < Business to Business ACH Debit - Top Choice Finan Superfast 250623 Orlando Garage Auto IN | 354305 | 1 | direct_match |
| 6 | 2025-06-25 | $-1,885.71 | < Business to Business ACH Debit - Top Choice Finan Superfast 250624 Orlando Garage Auto IN | 354305 | 1 | direct_match |
| 7 | 2025-07-01 | $-1,131.43 | < Business to Business ACH Debit - Top Choice Finan Superfast 250630 Orlando Garage Auto IN | 354305 | 1 | direct_match |
| 8 | 2025-07-02 | $-1,885.71 | < Business to Business ACH Debit - Top Choice Finan Superfast 250701 Orlando Garage Auto IN | 354305 | 1 | direct_match |
| 9 | 2025-07-08 | $-1,131.43 | < Business to Business ACH Debit - Top Choice Finan Superfast 250707 Orlando Garage Auto IN | 354305 | 1 | direct_match |
| 10 | 2025-07-09 | $-1,885.71 | < Business to Business ACH Debit - Top Choice Finan Superfast 250708 Orlando Garage Auto IN | 354305 | 1 | direct_match |
| 11 | 2025-07-15 | $-1,131.43 | < Business to Business ACH Debit - Top Choice Finan Superfast 250714 Orlando Garage Auto IN | 354305 | 1 | direct_match |
| 12 | 2025-07-16 | $-1,885.71 | < Business to Business ACH Debit - Top Choice Finan Superfast 250715 Orlando Garage Auto IN | 354305 | 1 | direct_match |
| 13 | 2025-07-22 | $-1,131.43 | < Business to Business ACH Debit - Top Choice Finan Superfast 250721 Orlando Garage Auto IN | 354305 | 1 | direct_match |
| 14 | 2025-07-23 | $-1,885.71 | < Business to Business ACH Debit - Top Choice Finan Superfast 250722 Orlando Garage Auto IN | 354305 | 1 | direct_match |
| 15 | 2025-07-29 | $-1,131.43 | < Business to Business ACH Debit - Top Choice Finan Superfast 250728 Orlando Garage Auto IN | 354305 | 1 | direct_match |
| 16 | 2025-07-30 | $-1,885.71 | < Business to Business ACH Debit - Top Choice Finan Superfast 250729 Orlando Garage Auto IN | 354305 | 1 | direct_match |
| Total | $-23,005.69 | 16 transactions | ||||