Funding Details
ID: 94734
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2024-05-08
- Amount Funded
- $32,850.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:09:48
- Modified At
- 2026-01-30 16:09:48
- Occurrence Count
- 1 times
- Analytics Sources
- 56049
Account Information
- Account Name
- Stuffrich Global Trading, LLC
- Account ID
001Nt000008BycAIAS- Industry
- eCommerce Businesses
- Location
- Union City, GA
Payment Details
- Term (Days)
- 193
- Payment Frequency
- Weekly
- Daily Payment
- $237.60
- Actual Payment
- $237.60 (Weekly)
- First Payment
- 2024-05-15
- Last Payment
- 2024-05-29
- Transaction Count
- 7
- Transaction Amount
- $-8,316.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-05-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-08 | $32,850.00 | WT Fed#00651 Old National Bank /Org=Top Choice Financial LLC Srf# 20241290299200 Trn#240508166780 Rfb# | 56049 | 1 | funding_deposit |
| 2 | 2024-05-15 | $-1,188.00 | Payment to TOP CHOICE FINANCIAL | 56049 | 1 | direct_match |
| 3 | 2024-05-22 | $-1,188.00 | Payment to TOP CHOICE FINANCIAL | 56049 | 1 | direct_match |
| 4 | 2024-05-29 | $-1,188.00 | Payment to TOP CHOICE FINANCIAL | 56049 | 1 | direct_match |
| 5 | 2024-06-05 | $-1,188.00 | Payment to TOP CHOICE FINANCIAL | 73263 | 1 | direct_match |
| 6 | 2024-06-12 | $-1,188.00 | Payment to TOP CHOICE FINANCIAL | 73263 | 1 | direct_match |
| 7 | 2024-06-21 | $-1,188.00 | Payment to TOP CHOICE FINANCIAL | 73263 | 1 | direct_match |
| 8 | 2024-06-26 | $-1,188.00 | Payment to TOP CHOICE FINANCIAL | 73263 | 1 | direct_match |
| Total | $-8,316.00 | 8 transactions | ||||