Funding Details
ID: 57459
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-01-28
- Amount Funded
- $13,825.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:03:31
- Modified At
- 2026-01-30 14:03:31
- Occurrence Count
- 1 times
- Analytics Sources
- 239424
Account Information
- Account Name
- In Him Construction, Inc
- Account ID
0014z00001hPL3bAAG- Industry
- Construction
- Location
- Covina, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-02-11
- Last Payment
- 2025-02-11
- Transaction Count
- 1
- Transaction Amount
- $-17,183.72
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-28 | $13,825.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=IN Him Construction, Inc. Covina CA 91722-2654 US/Ac -000000009220 Rfb=O/B Old Evansvil Obi=Working Capital Imad: 0128L1Lfb35C000599 Trn: 0935071028Ff | 239424 | 1 | funding_deposit |
| 2 | 2025-02-11 | $-17,183.72 | 02/11 Online Domestic Wire Transfer Via: Old Evansville IN/086300012 A/C: Top Choice Financial LLC New York NY 10006 US Ref: Early Pay Off For IN Him Construction Inc Imad: 0211Mmqfmp2L029757 Trn: 3613645042Es | 239424 | 1 | direct_match |
| Total | $-17,183.72 | 2 transactions | ||||