Funding Details
ID: 71254
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-07-31
- Amount Funded
- $31,625.00
- 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
- 440532
Account Information
- Account Name
- Tristar Forestry And Lumber LLC
- Account ID
0014z00001s0K9SAAU- Industry
- Logging
- Location
- Snowflake, AZ
Payment Details
- Term (Days)
- 165
- Payment Frequency
- Biweekly
- Daily Payment
- $150.29
- Actual Payment
- $150.29 (Biweekly)
- First Payment
- 2025-08-01
- Last Payment
- 2025-10-31
- Transaction Count
- 19
- Transaction Amount
- $-40,342.76
- 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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-31 | $31,625.00 | WIRE / IN - 2025073100011990 ; ORG TOP CHOICE FINANCIAL LLC 001765 | 440532 | 1 | funding_deposit |
| 2 | 2025-08-01 | $-2,681.63 | Top Choice Finan SUPERFAST REF # 02521 3000980355 Top Choice | 440532 | 1 | direct_match |
| 3 | 2025-08-07 | $-1,502.94 | Top Choice Finan SUPERFAST REF # 02521 9007854891 Top Choice | 440532 | 1 | direct_match |
| 4 | 2025-08-08 | $-2,681.63 | Top Choice Finan SUPERFAST REF # 02522 0009079906 Top Choice | 440532 | 1 | direct_match |
| 5 | 2025-08-14 | $-1,502.94 | Top Choice Finan SUPERFAST REF # 02522 6004128559 Top Choice | 440532 | 1 | direct_match |
| 6 | 2025-08-15 | $-2,681.63 | Top Choice Finan SUPERFAST REF # 02522 7005421532 Top Choice | 440532 | 1 | direct_match |
| 7 | 2025-08-21 | $-1,502.94 | Top Choice Finan SUPERFAST REF # 02523 3000563800 Top Choice | 440532 | 1 | direct_match |
| 8 | 2025-08-22 | $-2,681.63 | Top Choice Finan SUPERFAST REF # 02523 4001792980 Top Choice | 440532 | 1 | direct_match |
| 9 | 2025-08-28 | $-1,502.94 | Top Choice Finan SUPERFAST REF # 02524 0007034764 Top Choice | 440532 | 1 | direct_match |
| 10 | 2025-08-29 | $-2,681.63 | Top Choice Finan SUPERFAST REF # 02524 1008501044 Top Choice | 440532 | 1 | direct_match |
| 11 | 2025-10-02 | $-1,502.94 | 10/02 TOP CHOICE FINAN SUPERFAST REF # 02527 5002088087 TOP CHOICE | 440532 | 1 | direct_match |
| 12 | 2025-10-03 | $-2,681.63 | 10/03 TOP CHOICE FINAN SUPERFAST REF # 02527 6003732370 TOP CHOICE | 440532 | 1 | direct_match |
| 13 | 2025-10-09 | $-1,502.94 | 10/09 TOP CHOICE FINAN SUPERFAST REF # 02528 2009443883 TOP CHOICE | 440532 | 1 | direct_match |
| 14 | 2025-10-10 | $-2,681.63 | 10/10 TOP CHOICE FINAN SUPERFAST REF # 02528 3000769310 TOP CHOICE | 440532 | 1 | direct_match |
| 15 | 2025-10-16 | $-1,502.94 | TOP CHOICE FINAN SUPERFAST REF # 02528 9005732730 TOP CHOICE | 440532 | 1 | direct_match |
| 16 | 2025-10-17 | $-2,681.63 | TOP CHOICE FINAN SUPERFAST REF # 02529 0007113297 TOP CHOICE | 440532 | 1 | direct_match |
| 17 | 2025-10-23 | $-1,502.94 | TOP CHOICE FINAN SUPERFAST REF # 02529 6002165392 TOP CHOICE | 440532 | 1 | direct_match |
| 18 | 2025-10-24 | $-2,681.63 | TOP CHOICE FINAN SUPERFAST REF # 02529 7003352213 TOP CHOICE | 440532 | 1 | direct_match |
| 19 | 2025-10-30 | $-1,502.94 | TOP CHOICE FINAN SUPERFAST REF # 02530 3008651140 TOP CHOICE | 440532 | 1 | direct_match |
| 20 | 2025-10-31 | $-2,681.63 | TOP CHOICE FINAN SUPERFAST REF # 02530 4010070745 TOP CHOICE | 440532 | 1 | direct_match |
| Total | $-40,342.76 | 20 transactions | ||||