Funding Details
ID: 65461
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-07-25
- Amount Funded
- $2,695.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:28:14
- Modified At
- 2026-01-30 14:28:14
- Occurrence Count
- 1 times
- Analytics Sources
- 430044
Account Information
- Account Name
- Superior Tour & Travel LLC
- Account ID
0014z00001p1cDIAAY- Industry
- Travel Agent
- Location
- San Antonio, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-25 | $2,695.00 | WT Fed#05C00 Old National Bank /Org=Top Choice Financial LLC Srf# 2025206000211000 Trn#250725116245 Rfb# Dwr-05900682 | 430044 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||