Funding Details
ID: 50063
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2024-12-17
- Amount Funded
- $36,555.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:40:09
- Modified At
- 2026-01-30 13:40:09
- Occurrence Count
- 1 times
- Analytics Sources
- 170052
Account Information
- Account Name
- Labelle Braiding & Beauty Supplies LLC
- Account ID
0010z00001YGGfqAAH- Industry
- Hair/Nail/Skin Care
- Location
- Dallas, TX
Payment Details
- Term (Days)
- 144
- Payment Frequency
- Daily
- Daily Payment
- $353.00
- Actual Payment
- $353.00 (Daily)
- First Payment
- 2024-12-20
- Last Payment
- 2024-12-31
- Transaction Count
- 28
- Transaction Amount
- $-9,884.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-17 | $36,555.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10036-4141 Ref: Chase Nyc/Ctr/Bnf=Labelle Braiding & Beauty Supplies, Dallas TX 75224- 5691 US/Ac-000000002377 Rfb=O/B Old Evansvil Obi=Working Capital Imad: 1217L1Lfb35C000813 Trn: 1152401352Ff | 170052 | 1 | funding_deposit |
| 2 | 2024-12-20 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 170052 | 1 | direct_match |
| 3 | 2024-12-23 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 170052 | 1 | direct_match |
| 4 | 2024-12-24 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 170052 | 1 | direct_match |
| 5 | 2024-12-26 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 170052 | 1 | direct_match |
| 6 | 2024-12-27 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 170052 | 1 | direct_match |
| 7 | 2024-12-30 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 170052 | 1 | direct_match |
| 8 | 2024-12-31 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 170052 | 1 | direct_match |
| 9 | 2025-01-02 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 10 | 2025-01-03 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 11 | 2025-01-06 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 12 | 2025-01-07 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 13 | 2025-01-08 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 14 | 2025-01-09 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 15 | 2025-01-10 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 16 | 2025-01-13 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 17 | 2025-01-14 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 18 | 2025-01-15 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 19 | 2025-01-16 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 20 | 2025-01-17 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 21 | 2025-01-21 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 22 | 2025-01-22 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 23 | 2025-01-23 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 24 | 2025-01-24 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 25 | 2025-01-27 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 26 | 2025-01-28 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 27 | 2025-01-29 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 28 | 2025-01-30 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| 29 | 2025-01-31 | $-353.00 | Payment to TOP CHOICE FINANCIAL | 181704 | 1 | direct_match |
| Total | $-9,884.00 | 29 transactions | ||||