Funding Details
ID: 223664
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-07-23
- Amount Funded
- $26,305.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:43:36
- Modified At
- 2026-01-30 22:43:36
- Occurrence Count
- 1 times
- Analytics Sources
- 369354
Account Information
- Account Name
- Valucompass
- Account ID
001Nt00000X4Er0IAF- Industry
- Software
- Location
- White River Junction, VT
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-07-29
- Last Payment
- 2025-07-29
- Transaction Count
- 1
- Transaction Amount
- $-1,875.00
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-23 | $26,305.00 | DOMESTIC WIRE DEPOSIT WIRE IN TOP CHOICE FINANCIAL LLC 086300012 | 369354 | 1 | funding_deposit |
| 2 | 2025-07-29 | $-1,875.00 | EXTERNAL WITHDRAWAL TOP CHOICE FINAN SUPERFAST ID NBR: NONE | 369354 | 1 | direct_match |
| Total | $-1,875.00 | 2 transactions | ||||