Funding Details
ID: 63658
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-02-11
- Amount Funded
- $81,355.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:22:48
- Modified At
- 2026-01-30 14:22:48
- Occurrence Count
- 1 times
- Analytics Sources
- 211746
Account Information
- Account Name
- United American Power Group LLC
- Account ID
0014z00001n0kY4AAI- Industry
- Professional Services
- Location
- Castle Rock, CO
Payment Details
- Term (Days)
- 214
- Payment Frequency
- Weekly
- Daily Payment
- $532.20
- Actual Payment
- $532.20 (Weekly)
- First Payment
- 2025-02-19
- Last Payment
- 2025-02-25
- Transaction Count
- 6
- Transaction Amount
- $-15,966.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-11 | $81,355.00 | Incoming Domestic Pueblo Bank and Wires TOP CHOICE FINANCIAL L | 211746 | 1 | funding_deposit |
| 2 | 2025-02-19 | $-2,661.00 | Payment to TOP CHOICE FINANCIAL | 211746 | 1 | direct_match |
| 3 | 2025-02-25 | $-2,661.00 | Payment to TOP CHOICE FINANCIAL | 211746 | 1 | direct_match |
| 4 | 2025-03-04 | $-2,661.00 | Payment to TOP CHOICE FINANCIAL | 227165 | 1 | direct_match |
| 5 | 2025-03-11 | $-2,661.00 | Payment to TOP CHOICE FINANCIAL | 227165 | 1 | direct_match |
| 6 | 2025-03-18 | $-2,661.00 | Payment to TOP CHOICE FINANCIAL | 227165 | 1 | direct_match |
| 7 | 2025-03-25 | $-2,661.00 | Payment to TOP CHOICE FINANCIAL | 227165 | 1 | direct_match |
| Total | $-15,966.00 | 7 transactions | ||||