Funder Information
Funder Name
TOP CHOICE FINANCIAL
Date Funded
2025-06-16
Amount Funded
$2,376.74
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-06-16 occurred 3 days after previous funding's last payment on 2025-06-13
Created At
2026-01-30 13:24:45
Modified At
2026-01-30 13:24:45
Occurrence Count
1 times
Analytics Sources
373261
Account Information
Account Name
Teal Construction Inc
Account ID
0010z00001TqJSsAAN
Industry
Construction
Location
Sneedville, TN
Payment Details
Term (Days)
7
Payment Frequency
Weekly
Daily Payment
$475.35
Actual Payment
$475.35 (Weekly)
First Payment
2025-06-23
Last Payment
2025-07-18
Transaction Count
5
Transaction Amount
$-11,883.70
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-16 $2,376.74 SUPERFAST Top Choice Finan 1861890123 06/13/25 ID # - 373261 1 funding_deposit
2 2025-06-23 $-2,376.74 SUPERFAST Top Choice Finan 1861890123 06/23/25 ID # - 373261 1 direct_match
3 2025-06-27 $-2,376.74 SUPERFAST Top Choice Finan 1861890123 306/27/25 06/27/25 ID # - ID # 373261 1 direct_match
4 2025-07-07 $-2,376.74 SUPERFAST Top Choice Finan 1861890123 07/07/25 ID # - 373261 1 direct_match
5 2025-07-11 $-2,376.74 SUPERFAST Top Choice Finan 1861890123 07/11/25 ID # - 373261 1 direct_match
6 2025-07-18 $-2,376.74 SUPERFAST Top Choice Finan 1861890123 07/18/25 ID # - 373261 1 direct_match
Total $-11,883.70 6 transactions