Funding Details
ID: 228226
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-06-24
- Amount Funded
- $26,905.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:56:51
- Modified At
- 2026-01-30 22:56:51
- Occurrence Count
- 1 times
- Analytics Sources
- 380243
Account Information
- Account Name
- CENTRO DE AYUDA AL INMIGRANTE USA INC
- Account ID
001Nt00000Y72fqIAB- Industry
- Consulting
- Location
- Homestead, FL
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Weekly
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Weekly)
- First Payment
- 2025-07-09
- Last Payment
- 2025-08-27
- Transaction Count
- 8
- Transaction Amount
- $-15,000.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-24 | $26,905.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Centro De Ayuda AL Inmigrante USA Homestead FL 33032 -5775 US/Ac-000000001595 Rfb=O/B Ol D Evansvil Obi=Working Capital Imad: 0624L1Lfb35C000373 Trn: 0640171175Ff | 380243 | 1 | funding_deposit |
| 2 | 2025-07-09 | $-1,875.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250708 CO Entry Descr:Superfast Sec:CCD Trace#:091408590547270 Eed:250709 Ind ID: Ind Name:Centro De Ayuda AL Inm Trn: 1900547270Tc | 380243 | 1 | direct_match |
| 3 | 2025-07-16 | $-1,875.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250715 CO Entry Descr:Superfast Sec:CCD Trace#:091408590983107 Eed:250716 Ind ID: Ind Name:Centro De Ayuda AL Inm Trn: 1970983107Tc | 380243 | 1 | direct_match |
| 4 | 2025-07-23 | $-1,875.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250722 CO Entry Descr:Superfast Sec:CCD Trace#:091408593455025 Eed:250723 Ind ID: Ind Name:Centro De Ayuda AL Inm Trn: 2043455025Tc | 380243 | 1 | direct_match |
| 5 | 2025-07-30 | $-1,875.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250729 CO Entry Descr:Superfast Sec:CCD Trace#:091408594653843 Eed:250730 Ind ID: Ind Name:Centro De Ayuda AL Inm Trn: 2114653843Tc | 380243 | 1 | direct_match |
| 6 | 2025-08-06 | $-1,875.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250805 CO Entry Descr:Superfast Sec:CCD Trace#:091408599314077 Eed:250806 Ind ID: Ind Name:Centro De Ayuda AL Inm Trn: 2189314077Tc | 380243 | 1 | direct_match |
| 7 | 2025-08-13 | $-1,875.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250812 CO Entry Descr:Superfast Sec:CCD Trace#:091408595745356 Eed:250813 Ind ID: Ind Name:Centro De Ayuda AL Inm Trn: 2255745356Tc | 380243 | 1 | direct_match |
| 8 | 2025-08-20 | $-1,875.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250819 CO Entry Descr:Superfast Sec:CCD Trace#:091408594920691 Eed:250820 Ind ID: Ind Name:Centro De Ayuda AL Inm Trn: 2324920691Tc | 380243 | 1 | direct_match |
| 9 | 2025-08-27 | $-1,875.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250826 CO Entry Descr:Superfast Sec:CCD Trace#:091408594408288 Eed:250827 Ind ID: Ind Name:Centro De Ayuda AL Inm Trn: 2394408288Tc | 380243 | 1 | direct_match |
| Total | $-15,000.00 | 9 transactions | ||||