Funding Details
ID: 118016
Funder Information
- Funder Name
- THORO CORP
- Date Funded
- 2024-10-02
- Amount Funded
- $31,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $1,500.00
- Actual Payment
- $1,500.00 (Daily)
- First Payment
- 2024-10-03
- Last Payment
- 2024-11-05
- Transaction Count
- 23
- Transaction Amount
- $-34,500.00
- 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 (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-02 | $31,500.00 | Domestic Wire Deposit Inc 79658680 THORO CORP | 169937 | 1 | funding_deposit |
| 2 | 2024-10-03 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 3 | 2024-10-04 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 4 | 2024-10-07 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 5 | 2024-10-08 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 6 | 2024-10-09 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 7 | 2024-10-10 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 8 | 2024-10-11 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 9 | 2024-10-15 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 2 | direct_match |
| 10 | 2024-10-16 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 11 | 2024-10-17 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 12 | 2024-10-18 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 13 | 2024-10-21 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 14 | 2024-10-22 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 15 | 2024-10-23 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 16 | 2024-10-24 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 17 | 2024-10-25 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 18 | 2024-10-28 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 19 | 2024-10-29 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 20 | 2024-10-30 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 21 | 2024-10-31 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 22 | 2024-11-01 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 23 | 2024-11-04 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| 24 | 2024-11-05 | $-1,500.00 | External Withdrawal THORO CORP - SUNNY D MA | 169937 | 1 | direct_match |
| Total | $-34,500.00 | 24 transactions | ||||