Funding Details
ID: 58361
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-02-04
- Amount Funded
- $97,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:06:30
- Modified At
- 2026-01-30 14:06:30
- Occurrence Count
- 1 times
- Analytics Sources
- 254335
Account Information
- Account Name
- Western Welder Outfitting LLC
- Account ID
0014z00001iH0RfAAK- Industry
- eCommerce Businesses
- Location
- Kalispell, MT
Payment Details
- Term (Days)
- 201
- Payment Frequency
- Weekly
- Daily Payment
- $679.07
- Actual Payment
- $679.07 (Weekly)
- First Payment
- 2025-02-11
- Last Payment
- 2025-04-29
- Transaction Count
- 12
- Transaction Amount
- $-40,744.20
- First Bank Statement
- 2025-02-01
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-04 | $97,755.00 | WT Fed#00663 Old National Bank /Org=Top Choice Financial LLC Srf# 20250350316800 Trn#250204171415 Rfb# | 254335 | 1 | funding_deposit |
| 2 | 2025-02-11 | $-3,395.35 | Business to Business ACH Debit - Top Choice Finan Superfast 250210 Western Welder Outfitt | 254335 | 1 | direct_match |
| 3 | 2025-02-19 | $-3,395.35 | Business to Business ACH Debit - Top Choice Finan Superfast 250218 Western Welder Outfitt | 254335 | 1 | direct_match |
| 4 | 2025-02-25 | $-3,395.35 | Business to Business ACH Debit - Top Choice Finan Superfast 250224 Western Welder Outfitt | 254335 | 1 | direct_match |
| 5 | 2025-03-04 | $-3,395.35 | Business to Business ACH Debit - Top Choice Finan Superfast 250303 Western Welder Outfitt | 254335 | 1 | direct_match |
| 6 | 2025-03-11 | $-3,395.35 | Business to Business ACH Debit - Top Choice Finan Superfast 250310 Western Welder Outfitt | 254335 | 1 | direct_match |
| 7 | 2025-03-18 | $-3,395.35 | Business to Business ACH Debit - Top Choice Finan Superfast 250317 Western Welder Outfitt | 254335 | 1 | direct_match |
| 8 | 2025-03-25 | $-3,395.35 | Business to Business ACH Debit - Top Choice Finan Superfast 250324 Western Welder Outfitt | 254335 | 1 | direct_match |
| 9 | 2025-04-01 | $-3,395.35 | Business to Business ACH Debit - Top Choice Finan Superfast 250331 Western Welder Outfitt | 254335 | 1 | direct_match |
| 10 | 2025-04-08 | $-3,395.35 | Business to Business ACH Debit - Top Choice Finan Superfast 250407 Western Welder Outfitt | 254335 | 1 | direct_match |
| 11 | 2025-04-15 | $-3,395.35 | Business to Business ACH Debit - Top Choice Finan Superfast 250414 Western Welder Outfitt | 254335 | 1 | direct_match |
| 12 | 2025-04-22 | $-3,395.35 | Business to Business ACH Debit - Top Choice Finan Superfast 250421 Western Welder Outfitt | 254335 | 1 | direct_match |
| 13 | 2025-04-29 | $-3,395.35 | Business to Business ACH Debit - Top Choice Finan Superfast 250428 Western Welder Outfitt | 254335 | 1 | direct_match |
| Total | $-40,744.20 | 13 transactions | ||||