Funding Details
ID: 71251
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-02-28
- Amount Funded
- $84,355.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:50:05
- Modified At
- 2026-01-30 14:50:05
- Occurrence Count
- 1 times
- Analytics Sources
- 232533
Account Information
- Account Name
- Tristar Forestry And Lumber LLC
- Account ID
0014z00001s0K9SAAU- Industry
- Logging
- Location
- Snowflake, AZ
Payment Details
- Term (Days)
- 220
- Payment Frequency
- Weekly
- Daily Payment
- $536.33
- Actual Payment
- $536.33 (Weekly)
- First Payment
- 2025-03-07
- Last Payment
- 2025-03-28
- Transaction Count
- 10
- Transaction Amount
- $-26,816.30
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-03-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-28 | $84,355.00 | WIRE / IN - 2025022800012812 ; ORG TOP CHOICE FINANCIAL LLC 002175 | 232533 | 1 | funding_deposit |
| 2 | 2025-03-07 | $-2,681.63 | Top Choice Finan SUPERFAST REF # 02506 6000461633 Top Choice | 232533 | 1 | direct_match |
| 3 | 2025-03-14 | $-2,681.63 | Top Choice Finan SUPERFAST REF # 02507 3006682932 Top Choice | 232533 | 1 | direct_match |
| 4 | 2025-03-21 | $-2,681.63 | Top Choice Finan SUPERFAST REF # 02508 0002933699 Top Choice | 232533 | 1 | direct_match |
| 5 | 2025-03-28 | $-2,681.63 | Top Choice Finan SUPERFAST REF # 02508 7009201004 Top Choice | 232533 | 1 | direct_match |
| 6 | 2025-04-04 | $-2,681.63 | 04/04 Top Choice Finan SUPERFAST REF # 02509 4007476870 Top Choice | 283999 | 1 | direct_match |
| 7 | 2025-04-11 | $-2,681.63 | 04/11 Top Choice Finan SUPERFAST REF # 02510 1004006069 Top Choice | 283999 | 1 | direct_match |
| 8 | 2025-04-18 | $-2,681.63 | 04/18 Top Choice Finan SUPERFAST REF # 02510 8000527843 Top Choice | 283999 | 1 | direct_match |
| 9 | 2025-04-25 | $-2,681.63 | 04/25 Top Choice Finan SUPERFAST REF # 02511 5006430211 Top Choice | 283999 | 1 | direct_match |
| 10 | 2025-05-09 | $-2,681.63 | Top Choice Finan SUPERFAST REF # 02512 9001515511 Top Choice | 283999 | 1 | direct_match |
| 11 | 2025-05-30 | $-2,681.63 | Top Choice Finan SUPERFAST REF # 02515 0000149026 Top Choice | 283999 | 1 | direct_match |
| Total | $-26,816.30 | 11 transactions | ||||