Funding Details
ID: 52207
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-09-02
- Amount Funded
- $29,496.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:46:42
- Modified At
- 2026-01-30 13:46:42
- Occurrence Count
- 1 times
- Analytics Sources
- 419363
Account Information
- Account Name
- MIEX Group LLC
- Account ID
0010z00001ZOB5hAAH- Industry
- Oil & Fuel
- Location
- Humble, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-20
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-02 | $29,496.50 | WIRE TYPE:WIRE IN DATE: 250902 TIME:1555 ET TRN:2025090200931639 SEQ:2025245000380400/000876 ORIG:TOP CHOICE FINANCIAL LLC ID:127693890 SND BK: OLD NATIONAL BANK ID:086300012 PMT DET:DWR-0605774 6 WORKING CAPITAL /LOCINS/CTRC | 419363 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||