Funding Details
ID: 84655
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-03-25
- Amount Funded
- $73,355.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:38:27
- Modified At
- 2026-01-30 15:38:27
- Occurrence Count
- 1 times
- Analytics Sources
- 293912
Account Information
- Account Name
- The Hardmon Company LLC
- Account ID
001Nt000002BWcwIAG- Industry
- Construction
- Location
- Port St Lucie, FL
Payment Details
- Term (Days)
- 197
- Payment Frequency
- Weekly
- Daily Payment
- $520.00
- Actual Payment
- $520.00 (Weekly)
- First Payment
- 2025-04-01
- Last Payment
- 2025-05-28
- Transaction Count
- 9
- Transaction Amount
- $-23,400.00
- 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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-25 | $73,355.00 | WIRE TYPE:WIRE IN DATE: 250325 TIME:1720 ET TRN:2025032500641637 SEQ:2025084000319100/000648 ORIG:TOP CHOICE FINANCIAL LLC ID:127693890 SND BK: OLD NATIONAL BANK ID:086300012 PMT DET:WORKING CAP ITAL | 293912 | 1 | funding_deposit |
| 2 | 2025-04-01 | $-2,600.00 | Top Choice Finan DES:SUPERFAST ID: INDN:THE HARDMON COMPANY LL CO ID:1861890123 CCD | 293912 | 1 | direct_match |
| 3 | 2025-04-08 | $-2,600.00 | Top Choice Finan DES:SUPERFAST ID: INDN:THE HARDMON COMPANY LL CO ID:1861890123 CCD | 293912 | 1 | direct_match |
| 4 | 2025-04-15 | $-2,600.00 | Top Choice Finan DES:SUPERFAST ID: INDN:THE HARDMON COMPANY LL CO ID:1861890123 CCD | 293912 | 1 | direct_match |
| 5 | 2025-04-22 | $-2,600.00 | Top Choice Finan DES:SUPERFAST ID: INDN:THE HARDMON COMPANY LL CO ID:1861890123 CCD | 293912 | 1 | direct_match |
| 6 | 2025-04-29 | $-2,600.00 | Top Choice Finan DES:SUPERFAST ID: INDN:THE HARDMON COMPANY LL CO ID:1861890123 CCD | 293912 | 1 | direct_match |
| 7 | 2025-05-06 | $-2,600.00 | Top Choice Finan DES:SUPERFAST ID: INDN:THE HARDMON COMPANY LL CO ID:1861890123 CCD | 293912 | 1 | direct_match |
| 8 | 2025-05-13 | $-2,600.00 | Top Choice Finan DES:SUPERFAST ID: INDN:THE HARDMON COMPANY LL CO ID:1861890123 CCD | 293912 | 1 | direct_match |
| 9 | 2025-05-20 | $-2,600.00 | Top Choice Finan DES:SUPERFAST ID: INDN:THE HARDMON COMPANY LL CO ID:1861890123 CCD | 293912 | 1 | direct_match |
| 10 | 2025-05-28 | $-2,600.00 | Top Choice Finan DES:SUPERFAST ID: INDN:THE HARDMON COMPANY LL CO ID:1861890123 CCD | 293912 | 1 | direct_match |
| Total | $-23,400.00 | 10 transactions | ||||