Funding Details
ID: 82870
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-05-06
- Amount Funded
- $22,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:32:38
- Modified At
- 2026-01-30 15:32:38
- Occurrence Count
- 1 times
- Analytics Sources
- 251289
Account Information
- Account Name
- Planmerica Home Care Solutions LLC
- Account ID
001Nt000001YfZeIAK- Industry
- Healthcare
- Location
- Indianapolis, IN
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-05-13
- Last Payment
- 2025-05-13
- Transaction Count
- 1
- Transaction Amount
- $-1,102.94
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-16
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-06 | $22,755.00 | DOMESTIC INCOMING WIRE 2556134182VO4G7D REF : 20250506L1LFB35C000404 4748001933 ORIG : TOP CHOICE FINANCIAL LLC 127693890 YRREF : 2556134182VO4G7D OBI : WORKING CAPITAL | 251289 | 1 | funding_deposit |
| 2 | 2025-05-13 | $-1,102.94 | CORPORATE ACH TOP CHOICE FINAN SUPERFAST | 251289 | 1 | direct_match |
| Total | $-1,102.94 | 2 transactions | ||||