Funding Details
ID: 5606
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-01-08
- Amount Funded
- $95,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:39:49
- Modified At
- 2026-01-30 15:43:20
- Occurrence Count
- 3 times
- Analytics Sources
- 183728
Account Information
- Account Name
- Rocky Mountain Sleep Disorders Center, Inc.
- Account ID
001Nt000002ouxBIAQ- Industry
- Healthcare
- Location
- Great Falls, MT
Payment Details
- Term (Days)
- 151
- Payment Frequency
- Weekly
- Daily Payment
- $886.60
- Actual Payment
- $886.60 (Weekly)
- First Payment
- 2025-01-15
- Last Payment
- 2025-01-30
- Transaction Count
- 26
- Transaction Amount
- $-115,262.95
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 1.2037
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-08-07
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-08 | $95,755.00 | Wire Credit REF000535 OLD NATIONAL BANK 250108B01HYN ORG=TOP CHOICE FINANCIAL LLC SV II | 183728 | 3 | funding_deposit |
| 2 | 2025-01-15 | $-4,433.33 | Electronic Withdrawal To Top Choice Finan REF=250140153959000N00 1861890123SUPERFAST | 233327 | 3 | direct_match |
| 3 | 2025-01-15 | $-4,433.00 | Payment to TOP CHOICE FINANCIAL | 183728 | 3 | direct_match |
| 4 | 2025-01-22 | $-4,433.33 | Electronic Withdrawal To Top Choice Finan REF=250210234465800N00 1861890123SUPERFAST | 233327 | 3 | direct_match |
| 5 | 2025-01-22 | $-4,433.00 | Payment to TOP CHOICE FINANCIAL | 183728 | 3 | direct_match |
| 6 | 2025-01-30 | $-4,433.33 | Electronic Withdrawal To Top Choice Finan REF=250280123641740N00 1861890123SUPERFAST | 233327 | 3 | direct_match |
| 7 | 2025-01-30 | $-4,433.00 | Payment to TOP CHOICE FINANCIAL | 183728 | 3 | direct_match |
| 8 | 2025-02-06 | $-4,433.33 | Electronic Withdrawal To Top Choice Finan REF=250350105651490N00 1861890123SUPERFAST | 233327 | 3 | direct_match |
| 9 | 2025-02-06 | $-4,433.00 | Payment to TOP CHOICE FINANCIAL | 194588 | 3 | direct_match |
| 10 | 2025-02-13 | $-4,433.33 | Electronic Withdrawal To Top Choice Finan REF=250420174181130N00 1861890123SUPERFAST | 233327 | 3 | direct_match |
| 11 | 2025-02-13 | $-4,433.00 | Payment to TOP CHOICE FINANCIAL | 194588 | 3 | direct_match |
| 12 | 2025-02-20 | $-4,433.33 | Electronic Withdrawal To Top Choice Finan REF=250490270578070N00 1861890123SUPERFAST | 233327 | 3 | direct_match |
| 13 | 2025-02-20 | $-4,433.00 | Payment to TOP CHOICE FINANCIAL | 194588 | 3 | direct_match |
| 14 | 2025-02-27 | $-4,433.33 | Electronic Withdrawal To Top Choice Finan REF=250560121316980N00 1861890123SUPERFAST | 233327 | 3 | direct_match |
| 15 | 2025-02-27 | $-4,433.00 | Payment to TOP CHOICE FINANCIAL | 198183 | 3 | direct_match |
| 16 | 2025-03-06 | $-4,433.33 | Electronic Withdrawal To Top Choice Finan REF=250630137369760N00 1861890123SUPERFAST | 233327 | 3 | direct_match |
| 17 | 2025-03-06 | $-4,433.00 | Payment to TOP CHOICE FINANCIAL | 226243 | 3 | direct_match |
| 18 | 2025-03-13 | $-4,433.33 | Electronic Withdrawal To Top Choice Finan REF=250700121921470N00 1861890123SUPERFAST | 233327 | 3 | direct_match |
| 19 | 2025-03-13 | $-4,433.00 | Payment to TOP CHOICE FINANCIAL | 226243 | 3 | direct_match |
| 20 | 2025-03-20 | $-4,433.33 | Electronic Withdrawal To Top Choice Finan REF=250770114047010N00 1861890123SUPERFAST | 233327 | 3 | direct_match |
| 21 | 2025-03-20 | $-4,433.00 | Payment to TOP CHOICE FINANCIAL | 226243 | 3 | direct_match |
| 22 | 2025-03-27 | $-4,433.33 | Electronic Withdrawal To Top Choice Finan REF=250840177327570N00 1861890123SUPERFAST | 233327 | 3 | direct_match |
| 23 | 2025-03-27 | $-4,433.00 | Payment to TOP CHOICE FINANCIAL | 226243 | 3 | direct_match |
| 24 | 2025-04-03 | $-4,433.33 | Top Choice Finan | 233316 | 3 | direct_match |
| 25 | 2025-04-10 | $-4,433.33 | TOP CHOICE FINAN | 233316 | 3 | direct_match |
| 26 | 2025-04-16 | $-4,433.33 | Top Choice Finan | 233316 | 3 | direct_match |
| 27 | 2025-04-23 | $-4,433.33 | Top Choice Finan | 233316 | 3 | direct_match |
| Total | $-115,262.95 | 27 transactions | ||||