Funding Details
ID: 26193
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-07-03
- Amount Funded
- $9,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:17:53
- Modified At
- 2026-01-30 15:15:29
- Occurrence Count
- 2 times
- Analytics Sources
- 389608
Account Information
- Account Name
- Srivin Infosystems Inc
- Account ID
0016000001HGXcUAAX- Industry
- Technology
- Location
- Hicksville, 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
- 2025-07-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- N/A
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-03 | $9,100.00 | WIRE TYPE:WIRE IN DATE: 250703 TIME:1351 ET TRN:2025070300506925 SEQ:2025184000246300/000531 ORIG:TOP CHOICE FINANCIAL LLC ID:127693890 SND BK: OLD NATIONAL BANK ID:086300012 PMT DET:WORKING CAP ITAL | 389608 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||