Funding Details

ID: 118015

Funder Information
Funder Name
THORO CORP
Date Funded
2024-11-06
Amount Funded
$42,300.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-11-06 occurred 1 days after previous funding's last payment on 2024-11-05
Created At
2026-01-30 17:22:07
Modified At
2026-01-30 17:22:07
Occurrence Count
1 times
Analytics Sources
169937
Account Information
Account Name
Sunny D Manufacturing Co Inc
Account ID
001Nt00000GUuDHIA1
Industry
Manufacturing
Location
Klamath Falls, OR
Payment Details
Term (Days)
39
Payment Frequency
Daily
Daily Payment
$4,200.00
Actual Payment
$4,200.00 (Daily)
First Payment
2024-11-06
Last Payment
2024-11-19
Transaction Count
10
Transaction Amount
$-39,300.00
First Bank Statement
2024-07-01
Last Bank Statement
2024-12-31
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-06 $-4,200.00 External Withdrawal THORO CORP - SUNNYD 169937 1 direct_match
2 2024-11-06 $-1,500.00 External Withdrawal THORO CORP - SUNNY D MA 169937 1 direct_match
3 2024-11-06 $42,300.00 Domestic Wire Deposit Inc 80645070 THORO CORP 169937 1 funding_deposit
4 2024-11-07 $-4,200.00 External Withdrawal THORO CORP - SUNNYD 169937 1 direct_match
5 2024-11-08 $-4,200.00 External Withdrawal THORO CORP - SUNNYD 169937 1 direct_match
6 2024-11-12 $-4,200.00 External Withdrawal THORO CORP - SUNNYD 169937 2 direct_match
7 2024-11-13 $-4,200.00 External Withdrawal THORO CORP - SUNNYD 169937 1 direct_match
8 2024-11-14 $-4,200.00 External Withdrawal THORO CORP - SUNNYD 169937 1 direct_match
9 2024-11-15 $-4,200.00 External Withdrawal THORO CORP - SUNNYD 169937 1 direct_match
10 2024-11-18 $-4,200.00 External Withdrawal THORO CORP - SUNNYD 169937 1 direct_match
11 2024-11-19 $-4,200.00 External Withdrawal THORO CORP - SUNNYD 169937 1 direct_match
Total $-39,300.00 11 transactions