Funding Details
ID: 221022
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-05-02
- Amount Funded
- $59,425.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:35:21
- Modified At
- 2026-01-30 22:35:21
- Occurrence Count
- 1 times
- Analytics Sources
- 356384
Account Information
- Account Name
- Alonzo Insurance Services, Inc.
- Account ID
001Nt00000WdbjeIAB- Industry
- Insurance
- Location
- Martinez, 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
- 2025-04-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-02 | $59,425.00 | WT Fed # 00765 Old National Bank / Org = Top Choice Financial LLC Srf # 2025122000332900 Trn # 250502179861 Rfb # | 356384 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||