Funding Details
ID: 52259
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2024-09-03
- Amount Funded
- $77,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:46:51
- Modified At
- 2026-01-30 13:46:51
- Occurrence Count
- 1 times
- Analytics Sources
- 132267
Account Information
- Account Name
- Kakour Services Inc
- Account ID
0010z00001ZOJbMAAX- Industry
- Shipping Businesses
- Location
- Palmetto, FL
Payment Details
- Term (Days)
- 200
- Payment Frequency
- Weekly
- Daily Payment
- $543.20
- Actual Payment
- $543.20 (Weekly)
- First Payment
- 2024-09-06
- Last Payment
- 2024-10-25
- Transaction Count
- 13
- Transaction Amount
- $-35,308.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-10-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-03 | $77,600.00 | WIRE IN 240903006030 TOP CHOICE FINANCIA | 132267 | 1 | funding_deposit |
| 2 | 2024-09-06 | $-2,716.00 | Payment to TOP CHOICE FINANCIAL | 132267 | 1 | direct_match |
| 3 | 2024-09-13 | $-2,716.00 | Payment to TOP CHOICE FINANCIAL | 132267 | 1 | direct_match |
| 4 | 2024-09-20 | $-2,716.00 | Payment to TOP CHOICE FINANCIAL | 132267 | 1 | direct_match |
| 5 | 2024-09-27 | $-2,716.00 | Payment to TOP CHOICE FINANCIAL | 132267 | 1 | direct_match |
| 6 | 2024-10-04 | $-2,716.00 | Payment to TOP CHOICE FINANCIAL | 132267 | 1 | direct_match |
| 7 | 2024-10-11 | $-2,716.00 | Payment to TOP CHOICE FINANCIAL | 132267 | 1 | direct_match |
| 8 | 2024-10-18 | $-2,716.00 | Payment to TOP CHOICE FINANCIAL | 132267 | 1 | direct_match |
| 9 | 2024-10-25 | $-2,716.00 | Payment to TOP CHOICE FINANCIAL | 132267 | 1 | direct_match |
| 10 | 2024-11-01 | $-2,716.00 | Payment to TOP CHOICE FINANCIAL | 161551 | 1 | direct_match |
| 11 | 2024-11-08 | $-2,716.00 | Payment to TOP CHOICE FINANCIAL | 161551 | 1 | direct_match |
| 12 | 2024-11-15 | $-2,716.00 | Payment to TOP CHOICE FINANCIAL | 161551 | 1 | direct_match |
| 13 | 2024-11-22 | $-2,716.00 | Payment to TOP CHOICE FINANCIAL | 161551 | 1 | direct_match |
| 14 | 2024-12-19 | $-2,716.00 | Payment to TOP CHOICE FINANCIAL | 161551 | 1 | direct_match |
| Total | $-35,308.00 | 14 transactions | ||||