Funding Details
ID: 44977
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2024-07-23
- Amount Funded
- $36,441.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2024-07-01 to 2024-07-01 found before funding date 2024-07-23 - Created At
- 2026-01-30 13:24:22
- Modified At
- 2026-01-30 13:24:22
- Occurrence Count
- 1 times
- Analytics Sources
- 120135
Account Information
- Account Name
- Pho Vietnamese
- Account ID
0010z00001TDAk3AAH- Industry
- Restaurant
- Location
- Flagstaff, AZ
Payment Details
- Term (Days)
- 93
- Payment Frequency
- Daily
- Daily Payment
- $440.00
- Actual Payment
- $440.00 (Daily)
- First Payment
- 2024-07-23
- Last Payment
- 2024-09-30
- Transaction Count
- 48
- Transaction Amount
- $-21,326.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-09-30
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 (50)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-23 | $-543.00 | Payment to TOP CHOICE FINANCIAL | 120135 | 1 | direct_match |
| 2 | 2024-07-23 | $36,441.80 | WT Fed#00538 Old National Bank /Org=Top Choice Financial LLC Srf# 20242050253700 Trn#240723132595 Rfb# | 120135 | 1 | funding_deposit |
| 3 | 2024-07-24 | $-543.00 | Payment to TOP CHOICE FINANCIAL | 120135 | 1 | direct_match |
| 4 | 2024-07-25 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240724 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 5 | 2024-07-26 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240725 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 6 | 2024-07-29 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240726 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 7 | 2024-07-30 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240729 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 8 | 2024-07-31 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240730 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 9 | 2024-08-01 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240731 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 10 | 2024-08-02 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240801 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 11 | 2024-08-05 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240802 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 12 | 2024-08-06 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240805 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 13 | 2024-08-07 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240806 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 14 | 2024-08-08 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240807 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 15 | 2024-08-09 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240808 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 16 | 2024-08-12 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240809 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 17 | 2024-08-13 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240812 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 18 | 2024-08-14 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240813 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 19 | 2024-08-15 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240814 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 20 | 2024-08-16 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240815 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 21 | 2024-08-19 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240816 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 22 | 2024-08-20 | $440.00 | Top Choice Finan Reversal 240819 Pho Vietnamese LLC | 120135 | 2 | direct_match |
| 23 | 2024-08-21 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240820 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 24 | 2024-08-22 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240821 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 25 | 2024-08-23 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240822 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 26 | 2024-08-26 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240823 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 27 | 2024-08-27 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240826 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 28 | 2024-08-28 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240827 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 29 | 2024-08-29 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240828 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 30 | 2024-08-30 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240829 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 31 | 2024-09-03 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240830 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 32 | 2024-09-04 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240903 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 33 | 2024-09-05 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240904 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 34 | 2024-09-06 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240905 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 35 | 2024-09-09 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240906 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 36 | 2024-09-10 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240909 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 37 | 2024-09-11 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240910 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 38 | 2024-09-12 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240911 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 39 | 2024-09-13 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240912 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 40 | 2024-09-16 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240913 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 41 | 2024-09-17 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240916 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 42 | 2024-09-18 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240917 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 43 | 2024-09-19 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240918 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 44 | 2024-09-20 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240919 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 45 | 2024-09-23 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240920 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 46 | 2024-09-24 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240923 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 47 | 2024-09-25 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240924 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 48 | 2024-09-26 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240925 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 49 | 2024-09-27 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240926 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| 50 | 2024-09-30 | $-440.00 | < Business to Business ACH Debit - Top Choice Finan Superfast 240927 Pho Vietnamese LLC | 120135 | 1 | direct_match |
| Total | $-21,326.00 | 50 transactions | ||||