Funding Details
ID: 2911
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2024-12-23
- Amount Funded
- $38,155.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 76 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-12-23 - Created At
- 2026-01-28 21:08:39
- Modified At
- 2026-01-30 14:12:26
- Occurrence Count
- 3 times
- Analytics Sources
- 178716
Account Information
- Account Name
- Addendum LLC
- Account ID
0014z00001k1a4AAAQ- Industry
- Hair/Nail/Skin Care
- Location
- San Diego, CA
Payment Details
- Term (Days)
- 88
- Payment Frequency
- Daily
- Daily Payment
- $268.00
- Actual Payment
- $268.00 (Daily)
- First Payment
- 2024-12-23
- Last Payment
- 2025-01-28
- Transaction Count
- 229
- Transaction Amount
- $-99,203.72
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2025-01-28
Analysis
- Factor Rate
- 2.6000
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-04-24
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (230)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-23 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 2 | 2024-12-23 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 241220 Addendum Inc. | 230496 | 3 | direct_match |
| 3 | 2024-12-23 | $38,155.00 | WT Fed#00906 Old National Bank /Org=Top Choice Financial LLC Srf# 20243580394500 Trn#241223289178 Rfb# | 178716 | 3 | funding_deposit |
| 4 | 2024-12-24 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 5 | 2024-12-24 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 241223 Addendum Inc. | 230496 | 3 | direct_match |
| 6 | 2024-12-26 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 7 | 2024-12-26 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 241224 Addendum Inc. | 230496 | 3 | direct_match |
| 8 | 2024-12-26 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 9 | 2024-12-26 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 241224 Addendum Inc. | 230496 | 3 | direct_match |
| 10 | 2024-12-27 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 11 | 2024-12-27 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 241226 Addendum Inc. | 230496 | 3 | direct_match |
| 12 | 2024-12-27 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 13 | 2024-12-27 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 241226 Addendum Inc. | 230496 | 3 | direct_match |
| 14 | 2024-12-30 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 15 | 2024-12-30 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 241227 Addendum Inc. | 230496 | 3 | direct_match |
| 16 | 2024-12-30 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 17 | 2024-12-30 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 241227 Addendum Inc. | 230496 | 3 | direct_match |
| 18 | 2024-12-31 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 19 | 2024-12-31 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 241230 Addendum Inc. | 230496 | 3 | direct_match |
| 20 | 2024-12-31 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 21 | 2024-12-31 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 241230 Addendum Inc. | 230496 | 3 | direct_match |
| 22 | 2025-01-02 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 23 | 2025-01-02 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 241231 Addendum Inc. | 230496 | 3 | direct_match |
| 24 | 2025-01-02 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 25 | 2025-01-02 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 241231 Addendum Inc. | 230496 | 3 | direct_match |
| 26 | 2025-01-03 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 27 | 2025-01-03 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250102 Addendum Inc. | 230496 | 3 | direct_match |
| 28 | 2025-01-03 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 29 | 2025-01-03 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250102 Addendum Inc. | 230496 | 3 | direct_match |
| 30 | 2025-01-06 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 31 | 2025-01-06 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250103 Addendum Inc. | 230496 | 3 | direct_match |
| 32 | 2025-01-06 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 33 | 2025-01-06 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250103 Addendum Inc. | 230496 | 3 | direct_match |
| 34 | 2025-01-07 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 35 | 2025-01-07 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250106 Addendum Inc. | 230496 | 3 | direct_match |
| 36 | 2025-01-07 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 37 | 2025-01-07 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250106 Addendum Inc. | 230496 | 3 | direct_match |
| 38 | 2025-01-08 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 39 | 2025-01-08 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250107 Addendum Inc. | 230496 | 3 | direct_match |
| 40 | 2025-01-08 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 41 | 2025-01-08 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250107 Addendum Inc. | 230496 | 3 | direct_match |
| 42 | 2025-01-09 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 43 | 2025-01-09 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250108 Addendum Inc. | 230496 | 3 | direct_match |
| 44 | 2025-01-10 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 45 | 2025-01-10 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250109 Addendum Inc. | 230496 | 3 | direct_match |
| 46 | 2025-01-10 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 47 | 2025-01-10 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250109 Addendum Inc. | 230496 | 3 | direct_match |
| 48 | 2025-01-13 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 181446 | 3 | direct_match |
| 49 | 2025-01-13 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250110 Addendum Inc. | 230496 | 3 | direct_match |
| 50 | 2025-01-13 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 51 | 2025-01-13 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250110 Addendum Inc. | 230496 | 3 | direct_match |
| 52 | 2025-01-14 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 181446 | 3 | direct_match |
| 53 | 2025-01-14 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250113 Addendum Inc. | 230496 | 3 | direct_match |
| 54 | 2025-01-14 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 55 | 2025-01-14 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250113 Addendum Inc. | 230496 | 3 | direct_match |
| 56 | 2025-01-15 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 181446 | 3 | direct_match |
| 57 | 2025-01-15 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250114 Addendum Inc. | 230496 | 3 | direct_match |
| 58 | 2025-01-15 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 59 | 2025-01-15 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250114 Addendum Inc. | 230496 | 3 | direct_match |
| 60 | 2025-01-16 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 61 | 2025-01-16 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250115 Addendum Inc. | 230496 | 3 | direct_match |
| 62 | 2025-01-16 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 181446 | 3 | direct_match |
| 63 | 2025-01-16 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250115 Addendum Inc. | 230496 | 3 | direct_match |
| 64 | 2025-01-17 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 65 | 2025-01-17 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250116 Addendum Inc. | 230496 | 3 | direct_match |
| 66 | 2025-01-17 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 181446 | 3 | direct_match |
| 67 | 2025-01-17 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250116 Addendum Inc. | 230496 | 3 | direct_match |
| 68 | 2025-01-21 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 69 | 2025-01-21 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250117 Addendum Inc. | 230496 | 3 | direct_match |
| 70 | 2025-01-21 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 71 | 2025-01-21 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250117 Addendum Inc. | 230496 | 3 | direct_match |
| 72 | 2025-01-22 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 73 | 2025-01-22 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250121 Addendum Inc. | 230496 | 3 | direct_match |
| 74 | 2025-01-22 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 75 | 2025-01-22 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250121 Addendum Inc. | 230496 | 3 | direct_match |
| 76 | 2025-01-23 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 77 | 2025-01-23 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250122 Addendum Inc. | 230496 | 3 | direct_match |
| 78 | 2025-01-24 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 6 | direct_match |
| 79 | 2025-01-24 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250123 Addendum Inc. | 230496 | 3 | direct_match |
| 80 | 2025-01-24 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 81 | 2025-01-24 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250123 Addendum Inc. | 230496 | 3 | direct_match |
| 82 | 2025-01-27 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 83 | 2025-01-27 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250124 Addendum Inc. | 230496 | 3 | direct_match |
| 84 | 2025-01-27 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 85 | 2025-01-27 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250124 Addendum Inc. | 230496 | 3 | direct_match |
| 86 | 2025-01-28 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 87 | 2025-01-28 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250127 Addendum Inc. | 230496 | 3 | direct_match |
| 88 | 2025-01-28 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 178716 | 3 | direct_match |
| 89 | 2025-01-28 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250127 Addendum Inc. | 230496 | 3 | direct_match |
| 90 | 2025-01-29 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 181446 | 3 | direct_match |
| 91 | 2025-01-29 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250128 Addendum Inc. | 230496 | 3 | direct_match |
| 92 | 2025-01-29 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 181446 | 3 | direct_match |
| 93 | 2025-01-29 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250128 Addendum Inc. | 230496 | 3 | direct_match |
| 94 | 2025-01-30 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 181446 | 3 | direct_match |
| 95 | 2025-01-30 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250129 Addendum Inc. | 230496 | 3 | direct_match |
| 96 | 2025-01-30 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 181446 | 3 | direct_match |
| 97 | 2025-01-30 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250129 Addendum Inc. | 230496 | 3 | direct_match |
| 98 | 2025-01-31 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 181446 | 3 | direct_match |
| 99 | 2025-01-31 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250130 Addendum Inc. | 230496 | 3 | direct_match |
| 100 | 2025-01-31 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 181446 | 3 | direct_match |
| 101 | 2025-01-31 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250130 Addendum Inc. | 230496 | 3 | direct_match |
| 102 | 2025-02-03 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 181446 | 3 | direct_match |
| 103 | 2025-02-03 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250131 Addendum Inc. | 230496 | 3 | direct_match |
| 104 | 2025-02-03 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 181446 | 3 | direct_match |
| 105 | 2025-02-03 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250131 Addendum Inc. | 230496 | 3 | direct_match |
| 106 | 2025-02-04 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 107 | 2025-02-04 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250203 Addendum Inc. | 230496 | 3 | direct_match |
| 108 | 2025-02-04 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 109 | 2025-02-04 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250203 Addendum Inc. | 230496 | 3 | direct_match |
| 110 | 2025-02-05 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 111 | 2025-02-05 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250204 Addendum Inc. | 230496 | 3 | direct_match |
| 112 | 2025-02-05 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250204 Addendum Inc. | 230496 | 3 | direct_match |
| 113 | 2025-02-06 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 114 | 2025-02-06 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250205 Addendum Inc. | 230496 | 3 | direct_match |
| 115 | 2025-02-06 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 116 | 2025-02-06 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250205 Addendum Inc. | 230496 | 3 | direct_match |
| 117 | 2025-02-07 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 118 | 2025-02-07 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250206 Addendum Inc. | 230496 | 3 | direct_match |
| 119 | 2025-02-10 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 120 | 2025-02-10 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250207 Addendum Inc. | 230496 | 3 | direct_match |
| 121 | 2025-02-10 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250207 Addendum Inc. | 230496 | 3 | direct_match |
| 122 | 2025-02-11 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250210 Addendum Inc. | 230496 | 3 | direct_match |
| 123 | 2025-02-11 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 124 | 2025-02-11 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250210 Addendum Inc. | 230496 | 3 | direct_match |
| 125 | 2025-02-12 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 126 | 2025-02-12 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250211 Addendum Inc. | 230496 | 3 | direct_match |
| 127 | 2025-02-12 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 128 | 2025-02-12 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250211 Addendum Inc. | 230496 | 3 | direct_match |
| 129 | 2025-02-13 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 130 | 2025-02-13 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250212 Addendum Inc. | 230496 | 3 | direct_match |
| 131 | 2025-02-13 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 132 | 2025-02-13 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250212 Addendum Inc. | 230496 | 3 | direct_match |
| 133 | 2025-02-14 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 134 | 2025-02-14 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250213 Addendum Inc. | 230496 | 3 | direct_match |
| 135 | 2025-02-18 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 136 | 2025-02-18 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250214 Addendum Inc. | 230496 | 3 | direct_match |
| 137 | 2025-02-18 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 138 | 2025-02-18 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250214 Addendum Inc. | 230496 | 3 | direct_match |
| 139 | 2025-02-19 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 140 | 2025-02-19 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250218 Addendum Inc. | 230496 | 3 | direct_match |
| 141 | 2025-02-19 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 142 | 2025-02-19 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250218 Addendum Inc. | 230496 | 3 | direct_match |
| 143 | 2025-02-20 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 144 | 2025-02-20 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250219 Addendum Inc. | 230496 | 3 | direct_match |
| 145 | 2025-02-20 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 146 | 2025-02-20 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250219 Addendum Inc. | 230496 | 3 | direct_match |
| 147 | 2025-02-21 | $-603.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 148 | 2025-02-21 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250220 Addendum Inc. | 230496 | 3 | direct_match |
| 149 | 2025-02-21 | $-268.00 | Payment to TOP CHOICE FINANCIAL | 197706 | 3 | direct_match |
| 150 | 2025-02-21 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250220 Addendum Inc. | 230496 | 3 | direct_match |
| 151 | 2025-02-24 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250221 Addendum Inc. | 230496 | 3 | direct_match |
| 152 | 2025-02-24 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250221 Addendum Inc. | 230496 | 3 | direct_match |
| 153 | 2025-02-25 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250224 Addendum Inc. | 230496 | 3 | direct_match |
| 154 | 2025-02-25 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250224 Addendum Inc. | 230496 | 3 | direct_match |
| 155 | 2025-02-26 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250225 Addendum Inc. | 230496 | 3 | direct_match |
| 156 | 2025-02-26 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250225 Addendum Inc. | 230496 | 3 | direct_match |
| 157 | 2025-02-27 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250226 Addendum Inc. | 230496 | 3 | direct_match |
| 158 | 2025-02-27 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250226 Addendum Inc. | 230496 | 3 | direct_match |
| 159 | 2025-02-28 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250227 Addendum Inc. | 230496 | 3 | direct_match |
| 160 | 2025-02-28 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250227 Addendum Inc. | 230496 | 3 | direct_match |
| 161 | 2025-03-03 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250228 Addendum Inc. | 230496 | 3 | direct_match |
| 162 | 2025-03-03 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250228 Addendum Inc. | 230496 | 3 | direct_match |
| 163 | 2025-03-04 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250303 Addendum Inc. | 230496 | 3 | direct_match |
| 164 | 2025-03-04 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250303 Addendum Inc. | 230496 | 3 | direct_match |
| 165 | 2025-03-05 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250304 Addendum Inc. | 230496 | 3 | direct_match |
| 166 | 2025-03-05 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250304 Addendum Inc. | 230496 | 3 | direct_match |
| 167 | 2025-03-06 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250305 Addendum Inc. | 230496 | 3 | direct_match |
| 168 | 2025-03-06 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250305 Addendum Inc. | 230496 | 3 | direct_match |
| 169 | 2025-03-07 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250306 Addendum Inc. | 230496 | 3 | direct_match |
| 170 | 2025-03-07 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250306 Addendum Inc. | 230496 | 3 | direct_match |
| 171 | 2025-03-10 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250307 Addendum Inc. | 230496 | 3 | direct_match |
| 172 | 2025-03-10 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250307 Addendum Inc. | 230496 | 3 | direct_match |
| 173 | 2025-03-11 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250310 Addendum Inc. | 230496 | 3 | direct_match |
| 174 | 2025-03-11 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250310 Addendum Inc. | 230496 | 3 | direct_match |
| 175 | 2025-03-12 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250311 Addendum Inc. | 230496 | 3 | direct_match |
| 176 | 2025-03-12 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250311 Addendum Inc. | 230496 | 3 | direct_match |
| 177 | 2025-03-13 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250312 Addendum Inc. | 230496 | 3 | direct_match |
| 178 | 2025-03-13 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250312 Addendum Inc. | 230496 | 3 | direct_match |
| 179 | 2025-03-14 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250313 Addendum Inc. | 230496 | 3 | direct_match |
| 180 | 2025-03-14 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250313 Addendum Inc. | 230496 | 3 | direct_match |
| 181 | 2025-03-17 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250314 Addendum Inc. | 230496 | 3 | direct_match |
| 182 | 2025-03-17 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250314 Addendum Inc. | 230496 | 3 | direct_match |
| 183 | 2025-03-18 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250317 Addendum Inc. | 230496 | 3 | direct_match |
| 184 | 2025-03-18 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250317 Addendum Inc. | 230496 | 3 | direct_match |
| 185 | 2025-03-19 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250318 Addendum Inc. | 230496 | 3 | direct_match |
| 186 | 2025-03-19 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250318 Addendum Inc. | 230496 | 3 | direct_match |
| 187 | 2025-03-20 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250319 Addendum Inc. | 230496 | 3 | direct_match |
| 188 | 2025-03-20 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250319 Addendum Inc. | 230496 | 3 | direct_match |
| 189 | 2025-03-21 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250320 Addendum Inc. | 230496 | 3 | direct_match |
| 190 | 2025-03-21 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250320 Addendum Inc. | 230496 | 3 | direct_match |
| 191 | 2025-03-24 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250321 Addendum Inc. | 230496 | 3 | direct_match |
| 192 | 2025-03-24 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250321 Addendum Inc. | 230496 | 3 | direct_match |
| 193 | 2025-03-25 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250324 Addendum Inc. | 230496 | 3 | direct_match |
| 194 | 2025-03-25 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250324 Addendum Inc. | 230496 | 3 | direct_match |
| 195 | 2025-03-26 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250325 Addendum Inc. | 230496 | 3 | direct_match |
| 196 | 2025-03-26 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250325 Addendum Inc. | 230496 | 3 | direct_match |
| 197 | 2025-03-27 | $-602.79 | BUSINESS ΤΟ | 230496 | 3 | direct_match |
| 198 | 2025-03-27 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250326 Addendum Inc. | 230496 | 3 | direct_match |
| 199 | 2025-03-28 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250327 Addendum Inc. | 230496 | 3 | direct_match |
| 200 | 2025-03-28 | $-267.91 | BUSINESS ΤΟ BUSINESS ACH Top | 230496 | 3 | direct_match |
| 201 | 2025-03-31 | $-602.79 | < Business to Business ACH Debit - Top Choice Finan Superfast 250328 Addendum Inc. | 230496 | 3 | direct_match |
| 202 | 2025-03-31 | $-267.91 | < Business to Business ACH Debit - Top Choice Finan Superfast 250328 Addendum Inc. | 230496 | 3 | direct_match |
| 203 | 2025-04-01 | $-602.79 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250331 ADDENDUM INC . | 230496 | 3 | direct_match |
| 204 | 2025-04-01 | $-267.91 | ΤΟ BUSINESS BUSINESS ACH Top Choice Finan SUPERFAST 250331 ADDENDUM INC . | 230496 | 3 | direct_match |
| 205 | 2025-04-02 | $-602.79 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250401 ADDENDUM INC . | 230496 | 3 | direct_match |
| 206 | 2025-04-02 | $-267.91 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250401 ADDENDUM INC . | 230496 | 3 | direct_match |
| 207 | 2025-04-03 | $-602.79 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250402 ADDENDUM INC . | 230496 | 3 | direct_match |
| 208 | 2025-04-04 | $-602.79 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250403 ADDENDUM INC . | 230496 | 3 | direct_match |
| 209 | 2025-04-07 | $-602.79 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250404 ADDENDUM INC . | 230496 | 3 | direct_match |
| 210 | 2025-04-07 | $-267.91 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250404 ADDENDUM INC . | 230496 | 3 | direct_match |
| 211 | 2025-04-08 | $-602.79 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250407 ADDENDUM INC . | 230496 | 3 | direct_match |
| 212 | 2025-04-08 | $-267.91 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan | 230496 | 3 | direct_match |
| 213 | 2025-04-09 | $-602.79 | ΤΟ BUSINESS BUSINESS ACH Top Choice Finan SUPERFAST 250408 ADDENDUM INC . | 230496 | 3 | direct_match |
| 214 | 2025-04-09 | $-267.91 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250408 ADDENDUM INC . | 230496 | 3 | direct_match |
| 215 | 2025-04-10 | $-602.79 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250409 ADDENDUM INC . | 230496 | 3 | direct_match |
| 216 | 2025-04-10 | $-267.91 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250409 ADDENDUM INC . | 230496 | 3 | direct_match |
| 217 | 2025-04-11 | $-602.79 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250410 ADDENDUM INC . | 230496 | 3 | direct_match |
| 218 | 2025-04-11 | $-267.91 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250410 ADDENDUM INC . | 230496 | 3 | direct_match |
| 219 | 2025-04-14 | $-602.79 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250411 ADDENDUM INC . | 230496 | 3 | direct_match |
| 220 | 2025-04-14 | $-267.91 | BUSINESS TO BUSINESS ACH Top Choice Finan SUPERFAST | 230496 | 3 | direct_match |
| 221 | 2025-04-15 | $-602.79 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST | 230496 | 3 | direct_match |
| 222 | 2025-04-15 | $-267.91 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250414 ADDENDUM INC . | 230496 | 3 | direct_match |
| 223 | 2025-04-16 | $-267.91 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250415 ADDENDUM INC . | 230496 | 3 | direct_match |
| 224 | 2025-04-17 | $-267.91 | BUSINESS TO BUSINESS ACH Top Choice Finan SUPERFAST 250416 | 230496 | 3 | direct_match |
| 225 | 2025-04-18 | $-267.91 | TO BUSINESS BUSINESS ACH Top Choice Finan SUPERFAST 250417 ADDENDUM INC . | 230496 | 3 | direct_match |
| 226 | 2025-04-21 | $-602.79 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250418 ADDENDUM INC . | 230496 | 3 | direct_match |
| 227 | 2025-04-21 | $-267.91 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST | 230496 | 3 | direct_match |
| 228 | 2025-04-22 | $-602.79 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250421 ADDENDUM INC . | 230496 | 3 | direct_match |
| 229 | 2025-04-22 | $-267.91 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250421 ADDENDUM INC . | 230496 | 3 | direct_match |
| 230 | 2025-04-23 | $-602.79 | BUSINESS ΤΟ BUSINESS ACH Top Choice Finan SUPERFAST 250422 ADDENDUM INC . | 230496 | 3 | direct_match |
| Total | $-99,203.72 | 230 transactions | ||||