Funding Details
ID: 83923
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-06-10
- Amount Funded
- $27,100.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-05-14 to 2025-06-04 found before funding date 2025-06-10 - Created At
- 2026-01-30 15:36:00
- Modified At
- 2026-01-30 15:36:00
- Occurrence Count
- 1 times
- Analytics Sources
- 328098
Account Information
- Account Name
- Orlando Garage Auto Inc
- Account ID
001Nt000001u0uUIAQ- Industry
- Automotive Repair
- Location
- Orlando, FL
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Weekly
- Daily Payment
- $226.29
- Actual Payment
- $226.29 (Weekly)
- First Payment
- 2025-06-11
- Last Payment
- 2025-06-25
- Transaction Count
- 5
- Transaction Amount
- $-7,919.99
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-10 | $27,100.00 | WT Fed#00720 Old National Bank /Org=Top Choice Financial LLC Srf# 2025161000333800 Trn#250610170895 Rfb# | 328098 | 1 | funding_deposit |
| 2 | 2025-06-11 | $-1,885.71 | < Business to Business ACH Debit - Top Choice Finan Superfast 250610 Orlando Garage Auto IN | 328098 | 1 | direct_match |
| 3 | 2025-06-17 | $-1,131.43 | < Business to Business ACH Debit - Top Choice Finan Superfast 250616 Orlando Garage Auto IN | 328098 | 1 | direct_match |
| 4 | 2025-06-18 | $-1,885.71 | < Business to Business ACH Debit - Top Choice Finan Superfast 250617 Orlando Garage Auto IN | 328098 | 1 | direct_match |
| 5 | 2025-06-24 | $-1,131.43 | < Business to Business ACH Debit - Top Choice Finan Superfast 250623 Orlando Garage Auto IN | 328098 | 1 | direct_match |
| 6 | 2025-06-25 | $-1,885.71 | < Business to Business ACH Debit - Top Choice Finan Superfast 250624 Orlando Garage Auto IN | 328098 | 1 | direct_match |
| Total | $-7,919.99 | 6 transactions | ||||