Funding Details
ID: 227385
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-07-07
- Amount Funded
- $23,130.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:54:24
- Modified At
- 2026-01-30 22:54:24
- Occurrence Count
- 1 times
- Analytics Sources
- 377676
Account Information
- Account Name
- Freddie's Off The Chain Mexican Cuisine Inc.
- Account ID
001Nt00000Xzji0IAB- Industry
- Restaurant
- Location
- Plainfield, IL
Payment Details
- Term (Days)
- 190
- Payment Frequency
- Weekly
- Daily Payment
- $169.77
- Actual Payment
- $169.77 (Weekly)
- First Payment
- 2025-07-14
- Last Payment
- 2025-07-21
- Transaction Count
- 2
- Transaction Amount
- $-1,697.68
- First Bank Statement
- 2025-05-31
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-07 | $23,130.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Freddie's Off The Chain Mexican Plainfield IL 60585- 2609 US/Ac-000000003020 Rfb=O/B Old Evansvil Obi=Working Capital Imad: 0707L1Lfb35C000741 Trn: 1338611188Ff | 377676 | 1 | funding_deposit |
| 2 | 2025-07-14 | $-848.84 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250711 CO Entry Descr:Superfast Sec:CCD Trace#:091408590529718 Eed:250714 Ind ID: Ind Name:Freddie S Off The Chai Trn: 1950529718Tc | 377676 | 1 | direct_match |
| 3 | 2025-07-21 | $-848.84 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250718 CO Entry Descr:Superfast Sec:CCD Trace#:091408599261670 Eed:250721 Ind ID: Ind Name:Freddie S Off The Chai Trn: 2029261670Tc | 377676 | 1 | direct_match |
| Total | $-1,697.68 | 3 transactions | ||||