Funder Information
Funder Name
TOP CHOICE FINANCIAL
Date Funded
2025-06-24
Amount Funded
$12,620.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #93002
Renewal detected: New funding on 2025-06-24 occurred 1 days after previous funding's last payment on 2025-06-23
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)
102
Payment Frequency
Weekly
Daily Payment
$171.76
Actual Payment
$171.76 (Weekly)
First Payment
2025-06-26
Last Payment
2025-06-26
Transaction Count
1
Transaction Amount
$-858.82
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-24 $12,620.00 WT Fed#00518 Old National Bank /Org=Top Choice Financial LLC Srf# 2025175000248300 Trn#250624135920 Rfb# 321417 1 funding_deposit
2 2025-06-26 $-858.82 < Business to Business ACH Debit - Top Choice Finan Superfast 250625 Oregon Environmental S 321417 1 direct_match
Total $-858.82 2 transactions