Funding Details
ID: 97427
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2024-08-14
- Amount Funded
- $37,355.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:18:17
- Modified At
- 2026-01-30 16:18:17
- Occurrence Count
- 1 times
- Analytics Sources
- 113745
Account Information
- Account Name
- 5 Star Hospitality & Construction LLC
- Account ID
001Nt000009OCMDIA4- Industry
- Construction
- Location
- Fairmont, NC
Payment Details
- Term (Days)
- 192
- Payment Frequency
- Weekly
- Daily Payment
- $271.60
- Actual Payment
- $271.60 (Weekly)
- First Payment
- 2024-08-20
- Last Payment
- 2024-08-28
- Transaction Count
- 2
- Transaction Amount
- $-2,716.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-08-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-14 | $37,355.00 | WT Fed#00704 Old National Bank /Org=Top Choice Financial LLC Srf# 20242270312900 Trn#240814168216 Rfb# | 113745 | 1 | funding_deposit |
| 2 | 2024-08-20 | $-1,358.00 | Payment to TOP CHOICE FINANCIAL | 113745 | 2 | direct_match |
| 3 | 2024-08-28 | $-1,358.00 | Payment to TOP CHOICE FINANCIAL | 113745 | 1 | direct_match |
| Total | $-2,716.00 | 3 transactions | ||||