Funding Details
ID: 94780
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2025-11-14
- Amount Funded
- $57,437.75
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 30 transactions from 2025-10-01 to 2025-10-01 found before funding date 2025-11-14 - Created At
- 2026-01-30 16:09:56
- Modified At
- 2026-01-30 16:09:56
- Occurrence Count
- 1 times
- Analytics Sources
- 486260
Account Information
- Account Name
- L'Amour Nail and Spa Salon LLC
- Account ID
001Nt000008CEfVIAW- Industry
- Hair/Nail/Skin Care
- Location
- Happy Valley, OR
Payment Details
- Term (Days)
- 169
- Payment Frequency
- Daily
- Daily Payment
- $475.35
- Actual Payment
- $475.35 (Daily)
- First Payment
- 2025-11-14
- Last Payment
- 2025-12-31
- Transaction Count
- 31
- Transaction Amount
- $-18,393.45
- First Bank Statement
- 2025-10-01
- Last Bank Statement
- 2025-12-31
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 (32)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-14 | $-475.35 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 2 | 2025-11-14 | $57,437.75 | Domestic Wire Deposit Incoming Wire-91871191-TOP CHOICE FINANCIAL LLC | 486260 | 1 | funding_deposit |
| 3 | 2025-11-18 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 4 | 2025-11-19 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 5 | 2025-11-20 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 6 | 2025-11-21 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 7 | 2025-11-24 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 8 | 2025-11-25 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 9 | 2025-11-26 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 10 | 2025-11-28 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 11 | 2025-12-01 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 12 | 2025-12-02 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 13 | 2025-12-03 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 14 | 2025-12-04 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 15 | 2025-12-05 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 16 | 2025-12-08 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 17 | 2025-12-09 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 18 | 2025-12-10 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 19 | 2025-12-11 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 20 | 2025-12-12 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 21 | 2025-12-15 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 22 | 2025-12-16 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 23 | 2025-12-17 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 24 | 2025-12-18 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 25 | 2025-12-19 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 26 | 2025-12-22 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 27 | 2025-12-23 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 28 | 2025-12-24 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 29 | 2025-12-26 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 30 | 2025-12-29 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 31 | 2025-12-30 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| 32 | 2025-12-31 | $-597.27 | External Withdrawal Top Choice Finan - SUPERFAST | 486260 | 1 | direct_match |
| Total | $-18,393.45 | 32 transactions | ||||