Funder Information
Funder Name
TOP CHOICE FINANCIAL
Date Funded
2025-09-04
Amount Funded
$47,950.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 17:18:19
Modified At
2026-01-30 15:18:44
Occurrence Count
2 times
Analytics Sources
441124
Account Information
Account Name
New Sam Michaels, Inc
Account ID
0016000001KnomLAAR
Industry
Tailor/Seamstress
Location
Farmington Hills, MI
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
2025-08-01
Last Bank Statement
2025-10-31
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 2025-09-04 $47,950.00 Wire Transfer From TOP CHOICE FINANCIAL LLC 441124 2 funding_deposit
Total $0.00 1 transaction