Funder Information
Funder Name
TOP CHOICE FINANCIAL
Date Funded
2025-04-01
Amount Funded
$67,825.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:56:38
Modified At
2026-01-30 13:56:38
Occurrence Count
1 times
Analytics Sources
240175
Account Information
Account Name
Tru Soul Food Inc
Account ID
0014z00001fVSjbAAG
Industry
Restaurant
Location
Creedmoor, NC
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
2025-01-01
Last Bank Statement
2025-04-30
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 2025-04-01 $67,825.00 Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Tru Soul Food, Inc. Creedmoor NC 27522 US/Ac-0000000 06757 Rfb=O/B Old Evansvil Obi=Work ING Capital Imad: 0401L1Lfb35C001032 Trn: 1351601091Ff 240175 1 funding_deposit
Total $0.00 1 transaction