Funder Information
Funder Name
TOP CHOICE FINANCIAL
Date Funded
2024-09-20
Amount Funded
$65,555.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:24:45
Modified At
2026-01-30 13:24:45
Occurrence Count
1 times
Analytics Sources
145146
Account Information
Account Name
Teal Construction Inc
Account ID
0010z00001TqJSsAAN
Industry
Construction
Location
Sneedville, TN
Payment Details
Term (Days)
193
Payment Frequency
Weekly
Daily Payment
$475.40
Actual Payment
$475.40 (Weekly)
First Payment
2024-09-30
Last Payment
2024-11-29
Transaction Count
10
Transaction Amount
$-23,770.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-20 $65,555.00 WIRE TRANSFER FROM TOP CHOICE FINANCIAL LLC 145146 1 funding_deposit
2 2024-09-30 $-2,377.00 Payment to TOP CHOICE FINANCIAL 145146 1 direct_match
3 2024-10-04 $-2,377.00 Payment to TOP CHOICE FINANCIAL 145146 1 direct_match
4 2024-10-11 $-2,377.00 Payment to TOP CHOICE FINANCIAL 145146 1 direct_match
5 2024-10-18 $-2,377.00 Payment to TOP CHOICE FINANCIAL 145146 1 direct_match
6 2024-10-25 $-2,377.00 Payment to TOP CHOICE FINANCIAL 145146 1 direct_match
7 2024-11-01 $-2,377.00 Payment to TOP CHOICE FINANCIAL 145146 1 direct_match
8 2024-11-08 $-2,377.00 Payment to TOP CHOICE FINANCIAL 145146 1 direct_match
9 2024-11-15 $-2,377.00 Payment to TOP CHOICE FINANCIAL 145146 1 direct_match
10 2024-11-22 $-2,377.00 Payment to TOP CHOICE FINANCIAL 145146 1 direct_match
11 2024-11-29 $-2,377.00 Payment to TOP CHOICE FINANCIAL 145146 1 direct_match
Total $-23,770.00 11 transactions