Funding Details
ID: 43568
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-04-15
- Amount Funded
- $84,355.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:19:57
- Modified At
- 2026-01-30 13:19:57
- Occurrence Count
- 1 times
- Analytics Sources
- 259868
Account Information
- Account Name
- Aspen Square Wine & Liquor LLC
- Account ID
0010z00001ReIYZAA3- Industry
- Liquor Stores
- Location
- Pueblo, CO
Payment Details
- Term (Days)
- 193
- Payment Frequency
- Weekly
- Daily Payment
- $611.16
- Actual Payment
- $611.16 (Weekly)
- First Payment
- 2025-04-21
- Last Payment
- 2025-04-28
- Transaction Count
- 2
- Transaction Amount
- $-6,111.62
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-15 | $84,355.00 | Incoming Domestic Pueblo Bank and Wires TOP CHOICE FINANCIAL L | 259868 | 1 | funding_deposit |
| 2 | 2025-04-21 | $-3,055.81 | ACH Payment Top Choice Finan SUPERFAST Aspen Square Wine | 259868 | 1 | direct_match |
| 3 | 2025-04-28 | $-3,055.81 | ACH Payment Top Choice Finan SUPERFAST Aspen Square Wine | 259868 | 1 | direct_match |
| Total | $-6,111.62 | 3 transactions | ||||