Funding Details
ID: 158442
Funder Information
- Funder Name
- THORO CORP
- Date Funded
- 2025-01-21
- Amount Funded
- $67,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-21 occurred 5 days after previous funding's last payment on 2025-01-16 - Created At
- 2026-01-30 19:21:37
- Modified At
- 2026-01-30 19:21:37
- Occurrence Count
- 1 times
- Analytics Sources
- 184954
Account Information
- Account Name
- PONY XPRESS DELIVERY FXG CORP
- Account ID
001Nt00000Nwdn1IAB- Industry
- Shipping Businesses
- Location
- POWELL, OH
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $1,875.00
- Actual Payment
- $1,875.00 (Daily)
- First Payment
- 2025-01-22
- Last Payment
- 2025-01-31
- Transaction Count
- 8
- Transaction Amount
- $-15,000.00
- First Bank Statement
- 2024-10-30
- Last Bank Statement
- 2025-01-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-21 | $67,500.00 | Fedwire Credit Via: Seacoast National Bank/067005158 B/O: Thoro Corp Hallandale, FL 33009-6494 Ref: Chase Nyc/Ctr/Bnf=Pony Xpress Delivery Fxg Corp. Powell OH 43065-7493 US/Ac-000000006790 Rfb=O/B Seacoast Nat Imad: 0121Mmqfmp04000811 Trn: 1202701021Ff | 184954 | 1 | funding_deposit |
| 2 | 2025-01-22 | $-1,875.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Pony Xpressec:PPD Trace#:067005151853457 Eed:250122 Ind ID: Ind Name:Pony New Trn: 0221853457Tc | 184954 | 1 | direct_match |
| 3 | 2025-01-23 | $-1,875.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Pony Xpressec:PPD Trace#:067005151129043 Eed:250123 Ind ID: Ind Name:Pony New Trn: 0231129043Tc | 184954 | 1 | direct_match |
| 4 | 2025-01-24 | $-1,875.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Pony Xpressec:PPD Trace#:067005157102602 Eed:250124 Ind ID: Ind Name:Pony New Trn: 0247102602Tc | 184954 | 1 | direct_match |
| 5 | 2025-01-27 | $-1,875.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Pony Xpressec:PPD Trace#:067005157238055 Eed:250127 Ind ID: Ind Name:Pony New Trn: 0277238055Tc | 184954 | 1 | direct_match |
| 6 | 2025-01-28 | $-1,875.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Pony Xpressec:PPD Trace#:067005150313915 Eed:250128 Ind ID: Ind Name:Pony New Trn: 0280313915Tc | 184954 | 1 | direct_match |
| 7 | 2025-01-29 | $-1,875.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Pony Xpressec:PPD Trace#:067005157768092 Eed:250129 Ind ID: Ind Name:Pony New Trn: 0297768092Tc | 184954 | 1 | direct_match |
| 8 | 2025-01-30 | $-1,875.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Pony Xpressec:PPD Trace#:067005155884357 Eed:250130 Ind ID: Ind Name:Pony New Trn: 0305884357Tc | 184954 | 1 | direct_match |
| 9 | 2025-01-31 | $-1,875.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Pony Xpressec:PPD Trace#:067005159814089 Eed:250131 Ind ID: Ind Name:Pony New Trn: 0319814089Tc | 184954 | 1 | direct_match |
| Total | $-15,000.00 | 9 transactions | ||||