Funding Details
ID: 93726
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-06-26
- Amount Funded
- $27,810.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:06:46
- Modified At
- 2026-01-30 16:06:46
- Occurrence Count
- 1 times
- Analytics Sources
- 406073
Account Information
- Account Name
- H&M Mendez Enterprises LLC
- Account ID
001Nt000007h941IAA- Industry
- Restaurant
- Location
- Austin, TX
Payment Details
- Term (Days)
- 163
- Payment Frequency
- Weekly
- Daily Payment
- $38.42
- Actual Payment
- $38.42 (Weekly)
- First Payment
- 2025-07-03
- Last Payment
- 2025-09-25
- Transaction Count
- 17
- Transaction Amount
- $-13,255.27
- First Bank Statement
- 2025-06-01
- 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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-26 | $27,810.00 | Domestic Incoming Wire Incoming Wire / 87456752 | 406073 | 1 | funding_deposit |
| 2 | 2025-07-03 | $-1,191.05 | ACH WD TOP CHOICE FINAN SUPERFAST | 406073 | 1 | direct_match |
| 3 | 2025-07-17 | $-1,191.05 | ACH W D TOP CHOICE FINAN SUPERFAST | 406073 | 1 | direct_match |
| 4 | 2025-07-24 | $-1,191.05 | ACH W / TOP CHOICE FINAN - SUPERFAST | 406073 | 1 | direct_match |
| 5 | 2025-08-07 | $-1,191.05 | ACH W/D TOP CHOICE FINAN - SUPERFAST | 406073 | 1 | direct_match |
| 6 | 2025-08-13 | $-192.11 | ACH W/D TOP CHOICE FINAN - SUPERFAST | 406073 | 1 | direct_match |
| 7 | 2025-08-14 | $-1,191.05 | ACH W/D TOP CHOICE FINAN - SUPERFAST | 406073 | 1 | direct_match |
| 8 | 2025-08-20 | $-192.11 | ACH W / D TOP CHOICE FINAN - SUPERFAST - | 406073 | 1 | direct_match |
| 9 | 2025-08-21 | $-1,191.05 | ACH W/D TOP CHOICE FINAN - SUPERFAST | 406073 | 1 | direct_match |
| 10 | 2025-08-27 | $-192.11 | ACH W / D TOP CHOICE FINAN - SUPERFAST | 406073 | 1 | direct_match |
| 11 | 2025-09-03 | $-192.11 | ACH W / D Top Choice Finan - SUPERFAST | 406073 | 1 | direct_match |
| 12 | 2025-09-04 | $-1,191.05 | ACH W / D Top Choice Finan - SUPERFAST | 406073 | 1 | direct_match |
| 13 | 2025-09-10 | $-192.11 | ACH W / D Top Choice Finan - SUPERFAST | 406073 | 1 | direct_match |
| 14 | 2025-09-11 | $-1,191.05 | ACH W / D Top Choice Finan - SUPERFAST | 406073 | 1 | direct_match |
| 15 | 2025-09-17 | $-192.11 | ACH W / D Top Choice Finan - SUPERFAST | 406073 | 1 | direct_match |
| 16 | 2025-09-18 | $-1,191.05 | ACH W / D Top Choice Finan - SUPERFAST | 406073 | 1 | direct_match |
| 17 | 2025-09-24 | $-192.11 | ACH W / D Top Choice Finan - SUPERFAST | 406073 | 1 | direct_match |
| 18 | 2025-09-25 | $-1,191.05 | ACH W / D Top Choice Finan - SUPERFAST | 406073 | 1 | direct_match |
| Total | $-13,255.27 | 18 transactions | ||||