Funding Details
ID: 82571
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-02-06
- Amount Funded
- $23,505.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:31:38
- Modified At
- 2026-01-30 15:31:38
- Occurrence Count
- 1 times
- Analytics Sources
- 237549
Account Information
- Account Name
- Elite Chemical Paper & Janitorial
- Account ID
001Nt000001SgN8IAK- Industry
- Wholesale
- Location
- Memphis, TN
Payment Details
- Term (Days)
- 149
- Payment Frequency
- Weekly
- Daily Payment
- $220.59
- Actual Payment
- $220.59 (Weekly)
- First Payment
- 2025-02-13
- Last Payment
- 2025-04-24
- Transaction Count
- 11
- Transaction Amount
- $-12,132.34
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 | 2025-02-06 | $23,505.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Elite Chemical Paper & Janitorial Memphis TN 38128-2 526 US/Ac-000000006760 Rfb=O/B Old Evansvil Obi=Working Capital Imad: 0206L1Lfb35C000422 Trn: 0800131037Ff | 237549 | 1 | funding_deposit |
| 2 | 2025-02-13 | $-1,102.94 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250212 CO Entry Descr:Superfast Sec:CCD Trace#:091408592309805 Eed:250213 Ind ID: Ind Name:Elite Chemical Paper A Trn: 0442309805Tc | 237549 | 1 | direct_match |
| 3 | 2025-02-20 | $-1,102.94 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250219 CO Entry Descr:Superfast Sec:CCD Trace#:091408591066140 Eed:250220 Ind ID: Ind Name:Elite Chemical Paper A Trn: 0511066140Tc | 237549 | 1 | direct_match |
| 4 | 2025-02-27 | $-1,102.94 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250226 CO Entry Descr:Superfast Sec:CCD Trace#:091408590729765 Eed:250227 Ind ID: Ind Name:Elite Chemical Paper A Trn: 0580729765Tc | 237549 | 1 | direct_match |
| 5 | 2025-03-12 | $-1,102.94 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250311 CO Entry Descr:Superfast Sec:CCD Trace#:091408593682200 Eed:250312 Ind ID: Ind Name:Elite Chemical Paper A Trn: 0713682200Tc | 237549 | 1 | direct_match |
| 6 | 2025-03-13 | $-1,102.94 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250312 CO Entry Descr:Superfast Sec:CCD Trace#:091408590154662 Eed:250313 Ind ID: Ind Name:Elite Chemical Paper A Trn: 0720154662Tc | 237549 | 1 | direct_match |
| 7 | 2025-03-20 | $-1,102.94 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250319 CO Entry Descr:Superfast Sec:CCD Trace#:091408593937591 Eed:250320 Ind ID: Ind Name:Elite Chemical Paper A Trn: 0793937591Tc | 237549 | 1 | direct_match |
| 8 | 2025-03-27 | $-1,102.94 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250326 CO Entry Descr:Superfast Sec:CCD Trace#:091408595180986 Eed:250327 Ind ID: Ind Name:Elite Chemical Paper A Trn: 0865180986Tc | 237549 | 1 | direct_match |
| 9 | 2025-04-03 | $-1,102.94 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250402 CO Entry Descr:Superfast Sec:CCD Trace#:091408596079996 Eed:250403 Ind ID: Ind Name:Elite Chemical Paper A Trn: 0936079996Tc | 237549 | 1 | direct_match |
| 10 | 2025-04-10 | $-1,102.94 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250409 CO Entry Descr:Superfast Sec:CCD Trace#:091408599833921 Eed:250410 Ind ID: Ind Name:Elite Chemical Paper A Trn: 1009833921Tc | 237549 | 1 | direct_match |
| 11 | 2025-04-17 | $-1,102.94 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250416 CO Entry Descr:Superfast Sec:CCD Trace#:091408592188275 Eed:250417 Ind ID: Ind Name:Elite Chemical Paper A Trn: 1072188275Tc | 237549 | 1 | direct_match |
| 12 | 2025-04-24 | $-1,102.94 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250423 CO Entry Descr:Superfast Sec:CCD Trace#:091408591504513 Eed:250424 Ind ID: Ind Name:Elite Chemical Paper A Trn: 1141504513Tc | 237549 | 1 | direct_match |
| Total | $-12,132.34 | 12 transactions | ||||