Funding Details
ID: 54480
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2024-09-24
- Amount Funded
- $56,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:53:41
- Modified At
- 2026-01-30 13:53:41
- Occurrence Count
- 1 times
- Analytics Sources
- 156646
Account Information
- Account Name
- TLC Courtesy Coach, Inc.
- Account ID
0014z00001eXPESAA4- Industry
- Limousine/Transportation Services
- Location
- La Habra, CA
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
- 2024-08-01
- Last Bank Statement
- 2024-12-20
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 | 2024-09-24 | $56,950.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10036-4141 Ref: Chase Nyc/Ctr/Bnf=Tlc Courtesy Coach, Inc. LA Habra CA 90632-3747 US/A C-000000005803 Rfb=O/B Old Evansvil Obi=Working Capital Imad: 0924L1Lfb35C000329 Trn: 0641881268Ff | 156646 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||