Funding Details

ID: 231994

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Funder Information
Funder Name
TOP CHOICE FINANCIAL
Date Funded
2025-07-24
Amount Funded
$23,325.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-07-24 occurred 3 days after previous funding's last payment on 2025-07-21
Created At
2026-01-30 23:07:59
Modified At
2026-01-30 23:07:59
Occurrence Count
1 times
Analytics Sources
394442
Account Information
Account Name
Freddie's Off The Chain Mexican Cuisine Inc
Account ID
001Nt00000YrplZIAR
Industry
Restaurant
Location
Oswego, IL
Payment Details
Term (Days)
192
Payment Frequency
Weekly
Daily Payment
$169.77
Actual Payment
$169.77 (Weekly)
First Payment
2025-07-28
Last Payment
2025-07-31
Transaction Count
2
Transaction Amount
$-1,697.68
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-24
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 2025-07-24 $23,325.00 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=Dwr-058 96881 Obi=/Uri/Working Capital Supe Rfast Imad: 0724L1Lfb35C000749 Trn: 0989471205Ff 394442 1 funding_deposit
2 2025-07-28 $-848.84 Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250725 CO Entry Descr:Superfast Sec:CCD Trace#:091408595206344 Eed:250728 Ind ID: Ind Name:Freddie S Off The Chai Trn: 2095206344Tc 394442 1 direct_match
3 2025-07-31 $-848.84 Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250730 CO Entry Descr:Superfast Sec:CCD Trace#:091408590769971 Eed:250731 Ind ID: Ind Name:Freddie S Off The Chai Trn: 2120769971Tc 394442 1 direct_match
Total $-1,697.68 3 transactions