Funding Details
ID: 89542
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-06-16
- Amount Funded
- $22,385.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:54:00
- Modified At
- 2026-01-30 15:54:00
- Occurrence Count
- 1 times
- Analytics Sources
- 419830
Account Information
- Account Name
- Websters General Store LLC
- Account ID
001Nt000005R0iiIAC- Industry
- Food & Beverage
- Location
- Grand Rapids, MI
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Weekly
- Daily Payment
- $312.50
- Actual Payment
- $312.50 (Weekly)
- First Payment
- 2025-06-23
- Last Payment
- 2025-09-26
- Transaction Count
- 15
- Transaction Amount
- $-23,437.50
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-16 | $22,385.00 | Fedwire Credit Via: Old National Bank/086300012 B/O: Top Choice Financial LLC New York NY 10006-2760 Ref: Chase Nyc/Ctr/Bnf=Websters General Store LLC Grand Rapids MI 49503-275 2 US/Ac-000000005969 Rfb=O/B Old Ev Ansvil Obi=Working Capital Imad: 0616L1Lfb35C000487 Trn: 0986261167Ff | 419830 | 1 | funding_deposit |
| 2 | 2025-06-23 | $-1,562.50 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250620 CO Entry Descr:Superfast Sec:CCD Trace#:091408599088864 Eed:250623 Ind ID: Ind Name:Webster General Market Trn: 1719088864Tc | 419830 | 1 | direct_match |
| 3 | 2025-06-27 | $-1,562.50 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250626 CO Entry Descr:Superfast Sec:CCD Trace#:091408598481014 Eed:250627 Ind ID: Ind Name:Webster General Market Trn: 1778481014Tc | 419830 | 1 | direct_match |
| 4 | 2025-07-07 | $-1,562.50 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250703 CO Entry Descr:Superfast Sec:CCD Trace#:091408593903522 Eed:250707 Ind ID: Ind Name:Webster General Market Trn: 1843903522Tc | 419830 | 1 | direct_match |
| 5 | 2025-07-11 | $-1,562.50 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250710 CO Entry Descr:Superfast Sec:CCD Trace#:091408591486132 Eed:250711 Ind ID: Ind Name:Webster General Market Trn: 1911486132Tc | 419830 | 1 | direct_match |
| 6 | 2025-07-18 | $-1,562.50 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250717 CO Entry Descr:Superfast Sec:CCD Trace#:091408592392976 Eed:250718 Ind ID: Ind Name:Webster General Market Trn: 1982392976Tc | 419830 | 1 | direct_match |
| 7 | 2025-07-25 | $-1,562.50 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250724 CO Entry Descr:Superfast Sec:CCD Trace#:091408598133278 Eed:250725 Ind ID: Ind Name:Webster General Market Trn: 2058133278Tc | 419830 | 1 | direct_match |
| 8 | 2025-08-01 | $-1,562.50 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250731 CO Entry Descr:Superfast Sec:CCD Trace#:091408595488289 Eed:250801 Ind ID: Ind Name:Webster General Market Trn: 2125488289Tc | 419830 | 1 | direct_match |
| 9 | 2025-08-08 | $-1,562.50 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250807 CO Entry Descr:Superfast Sec:CCD Trace#:091408593180567 Eed:250808 Ind ID: Ind Name:Webster General Market Trn: 2193180567Tc | 419830 | 1 | direct_match |
| 10 | 2025-08-15 | $-1,562.50 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250814 CO Entry Descr:Superfast Sec:CCD Trace#:091408594243762 Eed:250815 Ind ID: Ind Name:Webster General Market Trn: 2264243762Tc | 419830 | 1 | direct_match |
| 11 | 2025-08-22 | $-1,562.50 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250821 CO Entry Descr:Superfast Sec:CCD Trace#:091408596405059 Eed:250822 Ind ID: Ind Name:Webster General Market Trn: 2336405059Tc | 419830 | 1 | direct_match |
| 12 | 2025-08-29 | $-1,562.50 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250828 CO Entry Descr:Superfast Sec:CCD Trace#:091408596323325 Eed:250829 Ind ID: Ind Name:Webster General Market Trn: 2406323325Tc | 419830 | 1 | direct_match |
| 13 | 2025-09-05 | $-1,562.50 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250904 CO Entry Descr:Superfast Sec:CCD Trace#:091408593056687 Eed:250905 Ind ID: Ind Name:Webster General Market Trn: 2473056687Tc | 419830 | 1 | direct_match |
| 14 | 2025-09-12 | $-1,562.50 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250911 CO Entry Descr:Superfast Sec:CCD Trace#:091408592684488 Eed:250912 Ind ID: Ind Name:Webster General Market Trn: 2542684488Tc | 419830 | 1 | direct_match |
| 15 | 2025-09-19 | $-1,562.50 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250918 CO Entry Descr:Superfast Sec:CCD Trace#:091408591125873 Eed:250919 Ind ID: Ind Name:Webster General Market Trn: 2611125873Tc | 419830 | 1 | direct_match |
| 16 | 2025-09-26 | $-1,562.50 | Orig CO Name:Top Choice Finan Orig ID:1861890123 Desc Date:250925 CO Entry Descr:Superfast Sec:CCD Trace#:091408594709580 Eed:250926 Ind ID: Ind Name:Webster General Market Trn: 2684709580Tc | 419830 | 1 | direct_match |
| Total | $-23,437.50 | 16 transactions | ||||