Funding Details
ID: 226509
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-09-15
- Amount Funded
- $17,855.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:51:51
- Modified At
- 2026-01-30 22:51:51
- Occurrence Count
- 1 times
- Analytics Sources
- 460230
Account Information
- Account Name
- Mega Dimensions Inc
- Account ID
001Nt00000Xp7pGIAR- Industry
- Restaurant
- Location
- Vestavia Hills, AL
Payment Details
- Term (Days)
- 99
- Payment Frequency
- Daily
- Daily Payment
- $250.00
- Actual Payment
- $250.00 (Daily)
- First Payment
- 2025-09-17
- Last Payment
- 2025-11-28
- Transaction Count
- 70
- Transaction Amount
- $-17,500.00
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-11-28
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 (71)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-15 | $17,855.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Mega Dimensions Inc Hoover AL 35244-5241 US/Ac-00000 0006692 Rfb=Dwr-06112196 Obi=/Uri/W Orking Capital Imad: 0915L1Lfb35C000602 Trn: 1068571258Ff | 460230 | 1 | funding_deposit |
| 2 | 2025-09-17 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250916 CO Entry Descr:Superfast Sec:CCD Trace#:091408590484721 Eed:250917 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2600484721Tc | 460230 | 1 | direct_match |
| 3 | 2025-09-18 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250917 CO Entry Descr:Superfast Sec:CCD Trace#:091408599813972 Eed:250918 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2619813972Tc | 460230 | 1 | direct_match |
| 4 | 2025-09-22 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250918 CO Entry Descr:Superfast Sec:CCD Trace#:091408598838855 Eed:250922 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2658838855Tc | 460230 | 2 | direct_match |
| 5 | 2025-09-23 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250922 CO Entry Descr:Superfast Sec:CCD Trace#:091408599272852 Eed:250923 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2669272852Tc | 460230 | 1 | direct_match |
| 6 | 2025-09-24 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250923 CO Entry Descr:Superfast Sec:CCD Trace#:091408595327623 Eed:250924 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2675327623Tc | 460230 | 1 | direct_match |
| 7 | 2025-09-25 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250924 CO Entry Descr:Superfast Sec:CCD Trace#:091408590636479 Eed:250925 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2680636479Tc | 460230 | 1 | direct_match |
| 8 | 2025-09-26 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250925 CO Entry Descr:Superfast Sec:CCD Trace#:091408590621159 Eed:250926 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2690621159Tc | 460230 | 1 | direct_match |
| 9 | 2025-09-29 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250926 CO Entry Descr:Superfast Sec:CCD Trace#:091408598246720 Eed:250929 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2728246720Tc | 460230 | 1 | direct_match |
| 10 | 2025-09-30 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250929 CO Entry Descr:Superfast Sec:CCD Trace#:091408590518609 Eed:250930 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2730518609Tc | 460230 | 1 | direct_match |
| 11 | 2025-10-01 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250930 CO Entry Descr:Superfast Sec:CCD Trace#:091408598775282 Eed:251001 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2748775282Tc | 460230 | 1 | direct_match |
| 12 | 2025-10-02 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251001 CO Entry Descr:Superfast Sec:CCD Trace#:091408593308762 Eed:251002 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2753308762Tc | 460230 | 1 | direct_match |
| 13 | 2025-10-03 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251002 CO Entry Descr:Superfast Sec:CCD Trace#:091408591494168 Eed:251003 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2761494168Tc | 460230 | 1 | direct_match |
| 14 | 2025-10-06 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251003 CO Entry Descr:Superfast Sec:CCD Trace#:091408596225186 Eed:251006 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2796225186Tc | 460230 | 1 | direct_match |
| 15 | 2025-10-07 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251006 CO Entry Descr:Superfast Sec:CCD Trace#:091408596904578 Eed:251007 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2806904578Tc | 460230 | 1 | direct_match |
| 16 | 2025-10-08 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251007 CO Entry Descr:Superfast Sec:CCD Trace#:091408597458054 Eed:251008 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2817458054Tc | 460230 | 1 | direct_match |
| 17 | 2025-10-09 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251008 CO Entry Descr:Superfast Sec:CCD Trace#:091408593682326 Eed:251009 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2823682326Tc | 460230 | 1 | direct_match |
| 18 | 2025-10-10 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251009 CO Entry Descr:Superfast Sec:CCD Trace#:091408592776686 Eed:251010 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2832776686Tc | 460230 | 1 | direct_match |
| 19 | 2025-10-14 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251010 CO Entry Descr:Superfast Sec:CCD Trace#:091408591194341 Eed:251014 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2871194341Tc | 460230 | 1 | direct_match |
| 20 | 2025-10-15 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251014 CO Entry Descr:Superfast Sec:CCD Trace#:091408597842408 Eed:251015 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2887842408Tc | 460230 | 1 | direct_match |
| 21 | 2025-10-16 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251015 CO Entry Descr:Superfast Sec:CCD Trace#:091408592368555 Eed:251016 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2892368555Tc | 460230 | 1 | direct_match |
| 22 | 2025-10-20 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251017 CO Entry Descr:Superfast Sec:CCD Trace#:091408597470936 Eed:251020 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2937470936Tc | 460230 | 1 | direct_match |
| 23 | 2025-10-21 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251020 CO Entry Descr:Superfast Sec:CCD Trace#:091408599687645 Eed:251021 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2949687645Tc | 460230 | 1 | direct_match |
| 24 | 2025-10-22 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251021 CO Entry Descr:Superfast Sec:CCD Trace#:091408598781885 Eed:251022 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2958781885Tc | 460230 | 1 | direct_match |
| 25 | 2025-10-23 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251022 CO Entry Descr:Superfast Sec:CCD Trace#:091408594124642 Eed:251023 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2964124642Tc | 460230 | 1 | direct_match |
| 26 | 2025-10-24 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251023 CO Entry Descr:Superfast Sec:CCD Trace#:091408590727815 Eed:251024 Ind ID: Ind Name:Mega Dimensions Inc Trn: 2970727815Tc | 460230 | 1 | direct_match |
| 27 | 2025-10-27 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251024 CO Entry Descr:Superfast Sec:CCD Trace#:091408591188810 Eed:251027 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3001188810Tc | 460230 | 1 | direct_match |
| 28 | 2025-10-28 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251027 CO Entry Descr:Superfast Sec:CCD Trace#:091408592329563 Eed:251028 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3012329563Tc | 460230 | 1 | direct_match |
| 29 | 2025-10-29 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251028 CO Entry Descr:Superfast Sec:CCD Trace#:091408596291027 Eed:251029 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3026291027Tc | 460230 | 1 | direct_match |
| 30 | 2025-10-30 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251029 CO Entry Descr:Superfast Sec:CCD Trace#:091408591576869 Eed:251030 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3031576869Tc | 460230 | 1 | direct_match |
| 31 | 2025-10-31 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251030 CO Entry Descr:Superfast Sec:CCD Trace#:091408590031955 Eed:251031 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3040031955Tc | 460230 | 1 | direct_match |
| 32 | 2025-11-03 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251031 CO Entry Descr:Superfast Sec:CCD Trace#:091408592518394 Eed:251103 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3072518394Tc | 460230 | 1 | direct_match |
| 33 | 2025-11-04 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251103 CO Entry Descr:Superfast Sec:CCD Trace#:091408594519180 Eed:251104 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3084519180Tc | 460230 | 1 | direct_match |
| 34 | 2025-11-05 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251104 CO Entry Descr:Superfast Sec:CCD Trace#:091408598525086 Eed:251105 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3098525086Tc | 460230 | 1 | direct_match |
| 35 | 2025-11-06 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251105 CO Entry Descr:Superfast Sec:CCD Trace#:091408592510868 Eed:251106 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3102510868Tc | 460230 | 1 | direct_match |
| 36 | 2025-11-07 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251106 CO Entry Descr:Superfast Sec:CCD Trace#:091408594338858 Eed:251107 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3114338858Tc | 460230 | 1 | direct_match |
| 37 | 2025-11-10 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251107 CO Entry Descr:Superfast Sec:CCD Trace#:091408598769730 Eed:251110 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3148769730Tc | 460230 | 1 | direct_match |
| 38 | 2025-11-12 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251110 CO Entry Descr:Superfast Sec:CCD Trace#:091408595280732 Eed:251112 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3165280732Tc | 460230 | 1 | direct_match |
| 39 | 2025-11-13 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251112 CO Entry Descr:Superfast Sec:CCD Trace#:091408592040787 Eed:251113 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3172040787Tc | 460230 | 1 | direct_match |
| 40 | 2025-11-14 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251113 CO Entry Descr:Superfast Sec:CCD Trace#:091408599983841 Eed:251114 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3189983841Tc | 460230 | 1 | direct_match |
| 41 | 2025-11-17 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251114 CO Entry Descr:Superfast Sec:CCD Trace#:091408599452606 Eed:251117 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3219452606Tc | 460230 | 1 | direct_match |
| 42 | 2025-11-18 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251117 CO Entry Descr:Superfast Sec:CCD Trace#:091408595037720 Eed:251118 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3225037720Tc | 460230 | 1 | direct_match |
| 43 | 2025-11-19 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251118 CO Entry Descr:Superfast Sec:CCD Trace#:091408595740128 Eed:251119 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3235740128Tc | 460230 | 1 | direct_match |
| 44 | 2025-11-20 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251119 CO Entry Descr:Superfast Sec:CCD Trace#:091408593338307 Eed:251120 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3243338307Tc | 460230 | 1 | direct_match |
| 45 | 2025-11-21 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date:Nov 21 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015095889854 Eed:251121 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3255889854Tc | 460230 | 1 | direct_match |
| 46 | 2025-11-24 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date:Nov 24 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015092532742 Eed:251124 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3282532742Tc | 460230 | 1 | direct_match |
| 47 | 2025-11-25 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date:Nov 25 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015093376712 Eed:251125 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3293376712Tc | 460230 | 1 | direct_match |
| 48 | 2025-11-26 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date:Nov 26 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015092924789 Eed:251126 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3302924789Tc | 460230 | 1 | direct_match |
| 49 | 2025-11-28 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date:Nov 28 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015099929798 Eed:251128 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3329929798Tc | 460230 | 1 | direct_match |
| 50 | 2025-12-01 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date: Dec 1 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015094988621 Eed:251201 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3354988621Tc | 482857 | 1 | direct_match |
| 51 | 2025-12-02 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date: Dec 2 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015094310340 Eed:251202 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3364310340Tc | 482857 | 1 | direct_match |
| 52 | 2025-12-03 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date: Dec 3 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015094716680 Eed:251203 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3374716680Tc | 482857 | 1 | direct_match |
| 53 | 2025-12-04 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date: Dec 4 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015091638947 Eed:251204 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3381638947Tc | 482857 | 1 | direct_match |
| 54 | 2025-12-05 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date: Dec 5 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015091124407 Eed:251205 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3391124407Tc | 482857 | 1 | direct_match |
| 55 | 2025-12-08 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date: Dec 8 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015091727201 Eed:251208 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3421727201Tc | 482857 | 1 | direct_match |
| 56 | 2025-12-09 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date: Dec 9 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015096712263 Eed:251209 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3436712263Tc | 482857 | 1 | direct_match |
| 57 | 2025-12-10 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date:Dec 10 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015099024050 Eed:251210 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3449024050Tc | 482857 | 1 | direct_match |
| 58 | 2025-12-11 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date:Dec 11 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015095261242 Eed:251211 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3455261242Tc | 482857 | 1 | direct_match |
| 59 | 2025-12-12 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date:Dec 12 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015097651151 Eed:251212 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3467651151Tc | 482857 | 1 | direct_match |
| 60 | 2025-12-15 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date:Dec 15 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015099161898 Eed:251215 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3499161898Tc | 482857 | 1 | direct_match |
| 61 | 2025-12-16 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date:Dec 16 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015095597910 Eed:251216 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3505597910Tc | 482857 | 1 | direct_match |
| 62 | 2025-12-17 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date:Dec 17 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015097000513 Eed:251217 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3517000513Tc | 482857 | 1 | direct_match |
| 63 | 2025-12-18 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date:Dec 18 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015099484205 Eed:251218 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3529484205Tc | 482857 | 1 | direct_match |
| 64 | 2025-12-19 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date:Dec 19 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015091066872 Eed:251219 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3531066872Tc | 482857 | 1 | direct_match |
| 65 | 2025-12-22 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date:Dec 22 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015098250624 Eed:251222 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3568250624Tc | 482857 | 1 | direct_match |
| 66 | 2025-12-23 | $-250.00 | Orig CO Name:Woodmere Capital Orig ID:991284168 Desc Date:Dec 23 CO Entry Descr:Wf1559 Megsec:CCD Trace#:067015090251077 Eed:251223 Ind ID:Wf1559 Mega Dim Ind Name:Wf1559 Mega Dimensions Trn: 3570251077Tc | 482857 | 1 | direct_match |
| 67 | 2025-12-24 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251223 CO Entry Descr:Superfast Sec:CCD Trace#:091408591281545 Eed:251224 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3581281545Tc | 482857 | 1 | direct_match |
| 68 | 2025-12-26 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251224 CO Entry Descr:Superfast Sec:CCD Trace#:091408592139324 Eed:251226 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3602139324Tc | 482857 | 1 | direct_match |
| 69 | 2025-12-29 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251226 CO Entry Descr:Superfast Sec:CCD Trace#:091408598347219 Eed:251229 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3638347219Tc | 482857 | 1 | direct_match |
| 70 | 2025-12-30 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251229 CO Entry Descr:Superfast Sec:CCD Trace#:091408597307641 Eed:251230 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3647307641Tc | 482857 | 1 | direct_match |
| 71 | 2025-12-31 | $-250.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:251230 CO Entry Descr:Superfast Sec:CCD Trace#:091408593357146 Eed:251231 Ind ID: Ind Name:Mega Dimensions Inc Trn: 3653357146Tc | 482857 | 1 | direct_match |
| Total | $-17,500.00 | 71 transactions | ||||