Funding Details
ID: 5435
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-03-25
- Amount Funded
- $33,708.10
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-02-06 to 2025-03-20 found before funding date 2025-03-25 - Created At
- 2026-01-28 21:35:56
- Modified At
- 2026-01-30 15:36:30
- Occurrence Count
- 3 times
- Analytics Sources
- 255006
Account Information
- Account Name
- A & N Appliance Corp
- Account ID
001Nt000001yNqnIAE- Industry
- Appliance Repair
- Location
- Bronx, NY
Payment Details
- Term (Days)
- 127
- Payment Frequency
- Weekly
- Daily Payment
- $370.21
- Actual Payment
- $370.21 (Weekly)
- First Payment
- 2025-04-01
- Last Payment
- 2025-04-29
- Transaction Count
- 5
- Transaction Amount
- $-9,255.30
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.2746
- Payoff Status
- active
- Expected Payoff
- 2025-09-18
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-25 | $33,708.10 | Transferencia electrÓnica bancaria entrante. Fedwire Credit via: old national bank/086300012 b/o: top choice financial LLC new york NY 10006-2760 ref: chase nyc/ctr/bnf=a & n appliance corp bronx NY 10452-5104 US/ac-00000 0006332 rfb=o/b old evansvil obi=wo rking capital imad: 0325l1lfb35c000655 trn: 1110731084ff | 255006 | 3 | funding_deposit |
| 2 | 2025-04-01 | $-1,851.06 | DÉbito de cÁmara de compensaciÓn automatizada. Orig CO name:top choice finan orig ID:1861890123 desc date:250331 CO entry descr:superfast sec:CCD trace#:091408592481464 eed:250401 ind ID: ind name:a & n appliance corp trn: 0912481464tc | 255006 | 3 | direct_match |
| 3 | 2025-04-08 | $-1,851.06 | DÉbito de cÁmara de compensaciÓn automatizada. Orig CO name:top choice finan orig ID:1861890123 desc date:250407 CO entry descr:superfast sec:CCD trace#:091408595572852 eed:250408 ind ID: ind name:a & n appliance corp trn: 0985572852tc | 255006 | 3 | direct_match |
| 4 | 2025-04-15 | $-1,851.06 | DÉbito de cÁmara de compensaciÓn automatizada. Orig CO name:top choice finan orig ID:1861890123 desc date:250414 CO entry descr:superfast sec:CCD trace#:091408595341708 eed:250415 ind ID: ind name:a & n appliance corp trn: 1055341708tc | 255006 | 3 | direct_match |
| 5 | 2025-04-22 | $-1,851.06 | DÉbito de cÁmara de compensaciÓn automatizada. Orig CO name:top choice finan orig ID:1861890123 desc date:250421 CO entry descr:superfast sec:CCD trace#:091408591952480 eed:250422 ind ID: ind name:a & n appliance corp trn: 1121952480tc | 255006 | 3 | direct_match |
| 6 | 2025-04-29 | $-1,851.06 | DÉbito de cÁmara de compensaciÓn automatizada. Orig CO name:top choice finan orig ID:1861890123 desc date:250428 CO entry descr:superfast sec:CCD trace#:091408592794915 eed:250429 ind ID: ind name:a & n appliance corp trn: 1192794915tc | 255006 | 3 | direct_match |
| Total | $-9,255.30 | 6 transactions | ||||