Funding Details
ID: 63506
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-07-14
- Amount Funded
- $81,205.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:22:21
- Modified At
- 2026-01-30 14:22:21
- Occurrence Count
- 1 times
- Analytics Sources
- 360589
Account Information
- Account Name
- Ounzar LLC
- Account ID
0014z00001n0Yp3AAE- Industry
- Hair/Nail/Skin Care
- Location
- Irving, TX
Payment Details
- Term (Days)
- 186
- Payment Frequency
- Weekly
- Daily Payment
- $611.16
- Actual Payment
- $611.16 (Weekly)
- First Payment
- 2025-07-18
- Last Payment
- 2025-07-25
- Transaction Count
- 11
- Transaction Amount
- $-33,613.91
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-14 | $81,205.00 | WT Fed#05C00 Old National Bank /Org=Top Choice Financial LLC Srf# 2025195000205300 Trn#250714128121 Rfb# Dwr-05850478 | 360589 | 1 | funding_deposit |
| 2 | 2025-07-18 | $-3,055.81 | < Business to Business ACH Debit - Top Choice Finan Superfast 250717 Ounzar LLC | 360589 | 1 | direct_match |
| 3 | 2025-07-25 | $-3,055.81 | < Business to Business ACH Debit - Top Choice Finan Superfast 250724 Ounzar LLC | 360589 | 1 | direct_match |
| 4 | 2025-08-01 | $-3,055.81 | < Business to Business ACH Debit - Top Choice Finan Superfast 250731 Ounzar LLC | 426483 | 1 | direct_match |
| 5 | 2025-08-08 | $-3,055.81 | < Business to Business ACH Debit - Top Choice Finan Superfast 250807 Ounzar LLC | 426483 | 1 | direct_match |
| 6 | 2025-08-15 | $-3,055.81 | < Business to Business ACH Debit - Top Choice Finan Superfast 250814 Ounzar LLC | 426483 | 1 | direct_match |
| 7 | 2025-08-22 | $-3,055.81 | < Business to Business ACH Debit - Top Choice Finan Superfast 250821 Ounzar LLC | 426483 | 1 | direct_match |
| 8 | 2025-08-29 | $-3,055.81 | < Business to Business ACH Debit - Top Choice Finan Superfast 250828 Ounzar LLC | 426483 | 1 | direct_match |
| 9 | 2025-09-05 | $-3,055.81 | < Business to Business ACH Debit - Top Choice Finan Superfast 250904 Ounzar LLC | 426483 | 1 | direct_match |
| 10 | 2025-09-12 | $-3,055.81 | < Business to Business ACH Debit - Top Choice Finan Superfast 250911 Ounzar LLC | 426483 | 1 | direct_match |
| 11 | 2025-09-19 | $-3,055.81 | < Business to Business ACH Debit - Top Choice Finan Superfast 250918 Ounzar LLC | 426483 | 1 | direct_match |
| 12 | 2025-09-26 | $-3,055.81 | < Business to Business ACH Debit - Top Choice Finan Superfast 250925 Ounzar LLC | 426483 | 1 | direct_match |
| Total | $-33,613.91 | 12 transactions | ||||