Funding Details
ID: 235044
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-11-12
- Amount Funded
- $56,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:17:17
- Modified At
- 2026-01-30 23:17:17
- Occurrence Count
- 1 times
- Analytics Sources
- 476545
Account Information
- Account Name
- BLUE WATERS CLEANING SERVICE LLC
- Account ID
001Nt00000ZRU7VIAX- Industry
- Janitorial
- Location
- Baldwin, NY
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
- 2025-03-01
- Last Bank Statement
- 2025-12-26
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 | 2025-11-12 | $56,950.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Blue Waters Cleaning Service LLC Baldwin NY 11510-37 32 US/Ac-000000005356 Rfb=Dwr-06379 393 Obi=/Uri/Working Capital Imad: 1112L1Lfb35C000767 Trn: 1030991316Ff | 476545 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||