Funding Details
ID: 737
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-05-08
- Amount Funded
- $18,955.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 19:55:53
- Modified At
- 2026-01-30 18:36:46
- Occurrence Count
- 3 times
- Analytics Sources
- 259695
Account Information
- Account Name
- Family Automotive And Towing LLC
- Account ID
001Nt00000MACBLIA5- Industry
- Automotive Towing
- Location
- HUDDLESTON, VA
Payment Details
- Term (Days)
- 154
- Payment Frequency
- Weekly
- Daily Payment
- $171.43
- Actual Payment
- $171.43 (Weekly)
- First Payment
- 2025-05-14
- Last Payment
- 2025-05-21
- Transaction Count
- 2
- Transaction Amount
- $-1,714.28
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-27
Analysis
- Factor Rate
- 0.0904
- Payoff Status
- active
- Expected Payoff
- 2025-12-10
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-08 | $18,955.00 | Wire Deposit TOP CHOICE FINANCIAL LLC Wires | 259695 | 3 | funding_deposit |
| 2 | 2025-05-14 | $-857.14 | ACH Payment Top Choice Finan SUPERFAST | 259695 | 3 | direct_match |
| 3 | 2025-05-21 | $-857.14 | ACH Payment Top Choice Finan SUPERFAST | 259695 | 3 | direct_match |
| Total | $-1,714.28 | 3 transactions | ||||