Funder Information
Funder Name
COMMUNITY CHOICE
Date Funded
2025-02-04
Amount Funded
$1,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #6530
Renewal detected: New funding on 2025-02-04 occurred 1 days after previous funding's last payment on 2025-02-03
Created At
2026-01-28 21:50:08
Modified At
2026-01-30 16:16:28
Occurrence Count
3 times
Analytics Sources
222109
Account Information
Account Name
Twaddle Racing Stable
Account ID
001Nt0000091HssIAE
Industry
Horse Trainer
Location
Canonsburg, PA
Payment Details
Term (Days)
14
Payment Frequency
Biweekly
Daily Payment
$100.00
Actual Payment
$100.00 (Biweekly)
First Payment
2025-02-07
Last Payment
2025-03-11
Transaction Count
5
Transaction Amount
$-3,200.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
3.2000
Payoff Status
paid_off_rtr
Expected Payoff
2025-02-24
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-04 $1,000.00 103028 INTERNET XFER FROM COMMUNITY CHOICE XXXXXX5771 ON 2/04/25 AT 6:36 222109 3 funding_deposit
2 2025-02-07 $-1,000.00 355944 INTERNET XFER TO COMMUNITY CHOICE xxxxxx5771 ON 2/07/25 AT 2:53 222109 3 direct_match
3 2025-02-11 $-1,000.00 095265 INTERNET XFER TO COMMUNITY CHOICE xxxxxx5771 ON 2/11/25 AT 7:00 222109 3 direct_match
4 2025-02-26 $-100.00 163153 INTERNET XFER TO COMMUNITY CHOICE xxxxxx5771 ON 2/25/25 AT 21:56 222109 3 direct_match
5 2025-03-10 $-100.00 016838 INTERNET XFER TO COMMUNITY CHOICE xxxxxx5771 ON 3/10/25 AT 8:58 222109 3 direct_match
6 2025-03-11 $-1,000.00 094357 INTERNET XFER TO COMMUNITY CHOICE xxxxxx5771 ON 3/11/25 AT 6:38 222109 3 direct_match
Total $-3,200.00 6 transactions