Funding Details
ID: 71789
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-01-14
- Amount Funded
- $14,475.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:52:40
- Modified At
- 2026-01-30 14:52:40
- Occurrence Count
- 1 times
- Analytics Sources
- 194301
Account Information
- Account Name
- Hamilton Raye LLC
- Account ID
0014z00001s0vv2AAA- Industry
- Professional Services
- Location
- Cleveland Heights, OH
Payment Details
- Term (Days)
- 101
- Payment Frequency
- Daily
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Daily)
- First Payment
- 2025-01-16
- Last Payment
- 2025-01-31
- Transaction Count
- 11
- Transaction Amount
- $-2,200.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-14 | $14,475.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Hamilton Raye LLC Chagrin Falls OH 44023-5305 US/Ac- 000000006760 Rfb=O/B Old Evansvil O Bi=Working Capital Imad: 0114L1Lfb35C000636 Trn: 0949351014Ff | 194301 | 1 | funding_deposit |
| 2 | 2025-01-16 | $-200.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250115 CO Entry Descr:Superfast Sec:CCD Trace#:091408594441118 Eed:250116 Ind ID: Ind Name:Hamilton Raye LLC Trn: 0164441118Tc | 194301 | 1 | direct_match |
| 3 | 2025-01-17 | $-200.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250116 CO Entry Descr:Superfast Sec:CCD Trace#:091408593893754 Eed:250117 Ind ID: Ind Name:Hamilton Raye LLC Trn: 0173893754Tc | 194301 | 1 | direct_match |
| 4 | 2025-01-21 | $-200.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250117 CO Entry Descr:Superfast Sec:CCD Trace#:091408593310195 Eed:250121 Ind ID: Ind Name:Hamilton Raye LLC Trn: 0213310195Tc | 194301 | 1 | direct_match |
| 5 | 2025-01-22 | $-200.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250121 CO Entry Descr:Superfast Sec:CCD Trace#:091408591908296 Eed:250122 Ind ID: Ind Name:Hamilton Raye LLC Trn: 0221908296Tc | 194301 | 1 | direct_match |
| 6 | 2025-01-23 | $-200.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250122 CO Entry Descr:Superfast Sec:CCD Trace#:091408595050360 Eed:250123 Ind ID: Ind Name:Hamilton Raye LLC Trn: 0235050360Tc | 194301 | 1 | direct_match |
| 7 | 2025-01-24 | $-200.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250123 CO Entry Descr:Superfast Sec:CCD Trace#:091408598600020 Eed:250124 Ind ID: Ind Name:Hamilton Raye LLC Trn: 0248600020Tc | 194301 | 1 | direct_match |
| 8 | 2025-01-27 | $-200.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250124 CO Entry Descr:Superfast Sec:CCD Trace#:091408596926544 Eed:250127 Ind ID: Ind Name:Hamilton Raye LLC Trn: 0276926544Tc | 194301 | 1 | direct_match |
| 9 | 2025-01-28 | $-200.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250127 CO Entry Descr:Superfast Sec:CCD Trace#:091408593605050 Eed:250128 Ind ID: Ind Name:Hamilton Raye LLC Trn: 0283605050Tc | 194301 | 1 | direct_match |
| 10 | 2025-01-29 | $-200.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250128 CO Entry Descr:Superfast Sec:CCD Trace#:091408598790856 Eed:250129 Ind ID: Ind Name:Hamilton Raye LLC Trn: 0298790856Tc | 194301 | 1 | direct_match |
| 11 | 2025-01-30 | $-200.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250129 CO Entry Descr:Superfast Sec:CCD Trace#:091408590887903 Eed:250130 Ind ID: Ind Name:Hamilton Raye LLC Trn: 0300887903Tc | 194301 | 1 | direct_match |
| 12 | 2025-01-31 | $-200.00 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250130 CO Entry Descr:Superfast Sec:CCD Trace#:091408595151303 Eed:250131 Ind ID: Ind Name:Hamilton Raye LLC Trn: 0315151303Tc | 194301 | 1 | direct_match |
| Total | $-2,200.00 | 12 transactions | ||||