Funding Details
ID: 78133
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-04-08
- Amount Funded
- $9,005.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:16:35
- Modified At
- 2026-01-30 15:16:35
- Occurrence Count
- 1 times
- Analytics Sources
- 270677
Account Information
- Account Name
- Faith Motor Cars LLC
- Account ID
0016000001IgXKhAAN- Industry
- Automotive Sales - Used
- Location
- N. Chesterfield, VA
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Weekly
- Daily Payment
- $125.00
- Actual Payment
- $125.00 (Weekly)
- First Payment
- 2025-04-15
- Last Payment
- 2025-05-28
- Transaction Count
- 14
- Transaction Amount
- $-8,750.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-08 | $9,005.00 | WIRE TRANSFER INCOMING, TOP CHOICE FINANCIAL LLC | 270677 | 1 | funding_deposit |
| 2 | 2025-04-15 | $-625.00 | CCD DEBIT, TOP CHOICE FINAN SUPERFAST | 270677 | 1 | direct_match |
| 3 | 2025-04-22 | $-625.00 | CCD DEBIT, TOP CHOICE FINAN SUPERFAST | 270677 | 1 | direct_match |
| 4 | 2025-04-29 | $-625.00 | CCD DEBIT, TOP CHOICE FINAN SUPERFAST | 270677 | 1 | direct_match |
| 5 | 2025-05-06 | $-625.00 | CCD DEBIT, TOP CHOICE FINAN SUPERFAST | 270677 | 1 | direct_match |
| 6 | 2025-05-13 | $-625.00 | CCD DEBIT, TOP CHOICE FINAN SUPERFAST | 270677 | 1 | direct_match |
| 7 | 2025-05-20 | $-625.00 | CCD DEBIT, TOP CHOICE FINAN SUPERFAST | 270677 | 1 | direct_match |
| 8 | 2025-05-28 | $-625.00 | CCD DEBIT, TOP CHOICE FINAN SUPERFAST | 270677 | 1 | direct_match |
| 9 | 2025-06-03 | $-625.00 | CCD DEBIT, TOP CHOICE FINAN SUPERFAST | 357672 | 1 | direct_match |
| 10 | 2025-06-10 | $-625.00 | CCD DEBIT, TOP CHOICE FINAN SUPERFAST | 357672 | 1 | direct_match |
| 11 | 2025-06-18 | $-625.00 | DEBIT, TOP CHOICE FINAN SUPERFAST | 357672 | 1 | direct_match |
| 12 | 2025-06-25 | $-625.00 | DEBIT, TOP CHOICE FINAN SUPERFAST | 357672 | 1 | direct_match |
| 13 | 2025-07-02 | $-625.00 | DEBIT, TOP CHOICE FINAN SUPERFAST | 357672 | 1 | direct_match |
| 14 | 2025-07-09 | $-625.00 | DEBIT, TOP CHOICE FINAN SUPERFAST | 357672 | 1 | direct_match |
| 15 | 2025-07-16 | $-625.00 | DEBIT, TOP CHOICE FINAN SUPERFAST | 357672 | 1 | direct_match |
| Total | $-8,750.00 | 15 transactions | ||||