Funding Details
ID: 59918
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2024-02-29
- Amount Funded
- $32,850.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:11:32
- Modified At
- 2026-01-30 14:11:32
- Occurrence Count
- 1 times
- Analytics Sources
- 39419
Account Information
- Account Name
- Ramo Trading & Consulting Inc
- Account ID
0014z00001k0qIfAAI- Industry
- Equipment Sales
- Location
- Coto De Caza, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-03-07
- Last Payment
- 2024-03-07
- Transaction Count
- 1
- Transaction Amount
- $-1,171.00
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2024-04-30
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 | 2024-02-29 | $32,850.00 | WIRE TYPE:WIRE IN DATE: 240229 TIME:1700 ET TRN:2024022900688921 SEQ:20240600370700/000882 ORIG:TOP CHOICE FINANCIAL LLC ID:127693890 SND BK: OLD NATIONAL BANK ID:086300012 PMT DET:WORKING CAP ITAL | 39419 | 1 | funding_deposit |
| 2 | 2024-03-07 | $-1,171.00 | Payment to TOP CHOICE FINANCIAL | 39419 | 1 | direct_match |
| Total | $-1,171.00 | 2 transactions | ||||