Funding Details
ID: 234363
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-12-17
- Amount Funded
- $23,450.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:14:53
- Modified At
- 2026-01-30 23:14:53
- Occurrence Count
- 1 times
- Analytics Sources
- 480663
Account Information
- Account Name
- GBC of Southwest Florida LLC
- Account ID
001Nt00000ZHzm5IAD- Industry
- Construction - General Contractor
- Location
- Cape Coral, FL
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
- 2025-10-01
- 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 | 2025-12-17 | $23,450.00 | Fedwire Credit Via : Old National Bank / 086300012 B / O : Top Choice Financial LLC New York NY 10006-2760 Ref : Chase Nyc / Ctr / Bnf = Gbc of Southwest Florida LLC Cape Coral FL 33904-271 6 US / Ac - 000000008650 Rfb - Dwr - 065674 53 Obi- / Uri / Working Capital Imad : 1217L1 Lfb35C001176 Trn : 1160221351 Ff | 480663 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||