Funding Details
ID: 233946
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-12-18
- Amount Funded
- $33,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:13:36
- Modified At
- 2026-01-30 23:13:36
- Occurrence Count
- 1 times
- Analytics Sources
- 481038
Account Information
- Account Name
- DRAGAN GROUP LLC
- Account ID
001Nt00000ZEa2iIAD- Industry
- Automotive Repair
- Location
- MOKENA, IL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-12-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-18 | $33,200.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Dragan Group LLC Dorin Dragan Lockport IL 60441 US/A C-000000005040 Rfb=Dwr-06576038 Obi =/Uri/Working Capital Imad: 1218L1Lfb35C001409 Trn: 1235321352Ff | 481038 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||