Funder Information
Funder Name
TOP CHOICE FINANCIAL
Date Funded
2025-06-05
Amount Funded
$17,855.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:04:36
Modified At
2026-01-30 16:04:36
Occurrence Count
1 times
Analytics Sources
321417
Account Information
Account Name
Oregon Environmental Services LLC
Account ID
001Nt000007P7BzIAK
Industry
Environmental
Location
Yamhill, OR
Payment Details
Term (Days)
145
Payment Frequency
Weekly
Daily Payment
$171.76
Actual Payment
$171.76 (Weekly)
First Payment
2025-06-12
Last Payment
2025-06-23
Transaction Count
2
Transaction Amount
$-1,717.64
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-05 $17,855.00 WT Fed#00795 Old National Bank /Org=Top Choice Financial LLC Srf# 2025156000358200 Trn#250605194442 Rfb# 321417 1 funding_deposit
2 2025-06-12 $-858.82 < Business to Business ACH Debit - Top Choice Finan Superfast 250611 Oregon Environmental S 321417 1 direct_match
3 2025-06-23 $-858.82 < Business to Business ACH Debit - Top Choice Finan Superfast 250620 Oregon Environmental S 321417 1 direct_match
Total $-1,717.64 3 transactions