Funding Details
ID: 6073
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-07-16
- Amount Funded
- $22,709.54
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2025-04-03 to 2025-04-03 found before funding date 2025-07-16 - Created At
- 2026-01-28 21:45:00
- Modified At
- 2026-01-30 16:01:50
- Occurrence Count
- 3 times
- Analytics Sources
- 347544
Account Information
- Account Name
- The Crease Beast LLC
- Account ID
001Nt000006hIuIIAU- Industry
- eCommerce Businesses
- Location
- Roeland Park, KS
Payment Details
- Term (Days)
- 120
- Payment Frequency
- Weekly
- Daily Payment
- $264.19
- Actual Payment
- $264.19 (Weekly)
- First Payment
- 2025-07-17
- Last Payment
- 2025-07-30
- Transaction Count
- 7
- Transaction Amount
- $-11,227.89
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.4944
- Payoff Status
- active
- Expected Payoff
- 2025-12-31
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-16 | $22,709.54 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=The Crease Beast LLC Matthew Levi Mission KS 66202-3 302 US/Ac-000000007536 Rfb=Dwr-0586 3596 Obi=/Uri/Working Capital Imad: 0716L1Lfb35C000804 Trn: 0994211197Ff | 347544 | 3 | funding_deposit |
| 2 | 2025-07-17 | $-1,320.93 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250716 CO Entry Descr:Superfast Sec:CCD Trace#:091408597505747 Eed:250717 Ind ID: Ind Name:The Crease Beast LLC Trn: 1987505747Tc | 347544 | 3 | direct_match |
| 3 | 2025-07-23 | $-1,651.16 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250722 CO Entry Descr:Superfast Sec:CCD Trace#:091408595456021 Eed:250723 Ind ID: Ind Name:The Crease Beast LLC Trn: 2045456021Tc | 347544 | 3 | direct_match |
| 4 | 2025-07-30 | $-1,651.16 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250729 CO Entry Descr:Superfast Sec:CCD Trace#:091408596685932 Eed:250730 Ind ID: Ind Name:The Crease Beast LLC Trn: 2116685932Tc | 347544 | 3 | direct_match |
| 5 | 2025-08-06 | $-1,651.16 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250805 CO Entry Descr:Superfast Sec:CCD Trace#:091408591776449 Eed:250806 Ind ID: Ind Name:The Crease Beast LLC Trn: 2181776449Tc | 391491 | 3 | direct_match |
| 6 | 2025-08-13 | $-1,651.16 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250812 CO Entry Descr:Superfast Sec:CCD Trace#:091408597623997 Eed:250813 Ind ID: Ind Name:The Crease Beast LLC Trn: 2257623997Tc | 391491 | 3 | direct_match |
| 7 | 2025-08-20 | $-1,651.16 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250819 CO Entry Descr:Superfast Sec:CCD Trace#:091408597206125 Eed:250820 Ind ID: Ind Name:The Crease Beast LLC Trn: 2327206125Tc | 391491 | 3 | direct_match |
| 8 | 2025-08-27 | $-1,651.16 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250826 CO Entry Descr:Superfast Sec:CCD Trace#:091408596399451 Eed:250827 Ind ID: Ind Name:The Crease Beast LLC Trn: 2396399451Tc | 391491 | 3 | direct_match |
| Total | $-11,227.89 | 8 transactions | ||||