Funding Details
ID: 24419
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-04-04
- Amount Funded
- $22,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:03:14
- Modified At
- 2026-01-30 14:36:35
- Occurrence Count
- 2 times
- Analytics Sources
- 268817
Account Information
- Account Name
- Resonance Global Compliance, LLC
- Account ID
0014z00001qRIFGAA4- Industry
- Technology
- Location
- Baton Rouge, LA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-05-13
- Last Payment
- 2025-05-13
- Transaction Count
- 1
- Transaction Amount
- $-551.47
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 0.0242
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-04 | $22,755.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Resonance Global Compliance Inc. Thornton CO 80602-7 494 US/Ac-000000006309 Rfb=O/B Old Evansvil Obi=Working Capital Imad: 0404L1Lfb35C000842 Trn: 1211891094Ff | 268817 | 2 | funding_deposit |
| 2 | 2025-05-13 | $-551.47 | 05/13 Online Domestic Wire Transfer Via: Old Evansville IN/086300012 A/C: Top Choice Financial LLC New York NY 10006 US Ref: Mca Payment To Superfast Imad: 0513Mmqfmp2K005590 Trn: 3006265133Es | 268817 | 2 | direct_match |
| Total | $-551.47 | 2 transactions | ||||