Funding Details
ID: 90096
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2024-08-22
- Amount Funded
- $34,202.64
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:55:50
- Modified At
- 2026-01-30 15:55:50
- Occurrence Count
- 1 times
- Analytics Sources
- 115293
Account Information
- Account Name
- Lexli International Inc.
- Account ID
001Nt000005hDGtIAM- Industry
- Cosmetics/Perfumes
- Location
- Tampa, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-08-28
- Last Payment
- 2024-08-28
- Transaction Count
- 10
- Transaction Amount
- $-18,670.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-08-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-22 | $34,202.64 | WT Fed#00749 Old National Bank /Org=Top Choice Financial LLC Srf# 20242350347100 Trn#240822177648 Rfb# | 115293 | 1 | funding_deposit |
| 2 | 2024-08-28 | $-1,867.00 | Payment to TOP CHOICE FINANCIAL | 115293 | 1 | direct_match |
| 3 | 2024-09-04 | $-1,867.00 | Payment to TOP CHOICE FINANCIAL | 128066 | 1 | direct_match |
| 4 | 2024-09-11 | $-1,867.00 | Payment to TOP CHOICE FINANCIAL | 128066 | 1 | direct_match |
| 5 | 2024-09-18 | $-1,867.00 | Payment to TOP CHOICE FINANCIAL | 128066 | 1 | direct_match |
| 6 | 2024-09-25 | $-1,867.00 | Payment to TOP CHOICE FINANCIAL | 128066 | 1 | direct_match |
| 7 | 2024-10-02 | $-1,867.00 | Payment to TOP CHOICE FINANCIAL | 133435 | 1 | direct_match |
| 8 | 2024-10-09 | $-1,867.00 | Payment to TOP CHOICE FINANCIAL | 133435 | 1 | direct_match |
| 9 | 2024-10-16 | $-1,867.00 | Payment to TOP CHOICE FINANCIAL | 133435 | 1 | direct_match |
| 10 | 2024-10-23 | $-1,867.00 | Payment to TOP CHOICE FINANCIAL | 133435 | 1 | direct_match |
| 11 | 2024-10-30 | $-1,867.00 | Payment to TOP CHOICE FINANCIAL | 133435 | 1 | direct_match |
| Total | $-18,670.00 | 11 transactions | ||||