Funding Details
ID: 255952
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-11-28
- Amount Funded
- $15,920.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:17:16
- Modified At
- 2026-01-31 00:17:16
- Occurrence Count
- 1 times
- Analytics Sources
- 477695
Account Information
- Account Name
- MSH Development Group Inc
- Account ID
001Nt00000fX0jLIAS- Industry
- Construction
- Location
- Valencia, CA
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
- 2025-11-26
- 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 | 2025-11-28 | $15,920.50 | DESCRIPTION TYPE AMOUNT INCOMING WIRE TRANSFER $15,920.50 FEDWIRE CREDIT VIA: OLD NATIONAL BANK/086300012 B/O: TOP CHOICE FINANCIAL LLC NEW YORK NY 10006-2760 REF: CHASE NYC/CTR/BNF=MSH DEVELOPMENT GROUP INC STEVENSON RANCH CA 91381-1 765 US/AC- 000000008271 RFB=DWR-0646 7966 OBI=/URI/WORKING CAPITAL - TOP CHOICE IMAD: 1128L1LFB35C000698 TRN: 1192981332FF CHECK # 1056 CHECK −$3,216.92 | 477695 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||