Funding Details
ID: 88316
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-06-27
- Amount Funded
- $9,300.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:50:18
- Modified At
- 2026-01-30 15:50:18
- Occurrence Count
- 1 times
- Analytics Sources
- 333580
Account Information
- Account Name
- Paulie V & Angela L, LLC
- Account ID
001Nt000004Z1IJIA0- Industry
- Restaurant
- Location
- Wildwood, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-04-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-27 | $9,300.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Paulie V & Angela L, LLC The Villages FL 32162-2218 US/Ac-000000006362 Rfb=O/B Old Evan Svil Obi=Working Capital Imad: 0627L1Lfb35C000550 Trn: 0794681178Ff | 333580 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||