Funding Details
ID: 158443
Funder Information
- Funder Name
- THORO CORP
- Date Funded
- 2025-01-16
- Amount Funded
- $4,300.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2024-11-18 to 2024-11-18 found before funding date 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)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $860.00
- Actual Payment
- $860.00 (Weekly)
- First Payment
- 2025-01-16
- Last Payment
- 2025-01-16
- Transaction Count
- N/A
- Transaction Amount
- N/A
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-16 | $4,300.00 | Orig CO Name:Thoro Corp Orig ID:1992586970 Desc Date: CO Entry Descr:Ponyexpressec:PPD Trace#:067005154315573 Eed:250116 Ind ID: Ind Name:Pony New Trn: 0164315573Tc | 184954 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||