Funding Details
ID: 164808
Funder Information
- Funder Name
- THORO CORP
- Date Funded
- 2024-11-12
- Amount Funded
- $28,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:41:27
- Modified At
- 2026-01-30 19:41:27
- Occurrence Count
- 1 times
- Analytics Sources
- 194543
Account Information
- Account Name
- CHRIS'S DEMAIO AGENCY
- Account ID
001Nt00000OlzOnIAJ- Industry
- N/A
- Location
- MEDIA, PA
Payment Details
- Term (Days)
- 78
- Payment Frequency
- Weekly
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Weekly)
- First Payment
- 2024-11-13
- Last Payment
- 2025-01-29
- Transaction Count
- 11
- Transaction Amount
- $-27,500.00
- First Bank Statement
- 2024-10-01
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-12 | $28,200.00 | WT Fed#00819 Seacoast National /Org=Thoro Corp Srf# 20241112001961 Trn#241112228429 Rfb# | 194543 | 1 | funding_deposit |
| 2 | 2024-11-13 | $-2,500.00 | Thoro Corp Lauren's 3640576 Lauren's Demaio Agenc | 194543 | 1 | direct_match |
| 3 | 2024-11-20 | $-2,500.00 | Thoro Corp Lauren's 3641135 Lauren's Demaio Agenc | 194543 | 1 | direct_match |
| 4 | 2024-11-27 | $-2,500.00 | Thoro Corp Lauren's 3672879 Lauren's Demaio Agenc | 194543 | 1 | direct_match |
| 5 | 2024-12-04 | $-2,500.00 | Thoro Corp Lauren's 3706586 Lauren's Demaio Agenc | 194543 | 1 | direct_match |
| 6 | 2024-12-11 | $-2,500.00 | 1536 | 194543 | 1 | direct_match |
| 7 | 2024-12-18 | $2,500.00 | ATM Check Deposit on 12/18 50 E Wynnewood Rd Wynnewood PA 0009620 ATM ID 0191W Card 0070 | 194543 | 1 | direct_match |
| 8 | 2024-12-26 | $-2,500.00 | Thoro Corp Lauren's 3799229 Lauren's Demaio Agenc | 194543 | 1 | direct_match |
| 9 | 2025-01-02 | $-2,500.00 | Thoro Corp Lauren's 3834933 Lauren's Demaio Agenc | 194543 | 1 | direct_match |
| 10 | 2025-01-08 | $-2,500.00 | Thoro Corp Lauren's 3858685 Lauren's Demaio Agenc | 194543 | 1 | direct_match |
| 11 | 2025-01-15 | $-2,500.00 | WITHDRAWAL | 194543 | 1 | direct_match |
| 12 | 2025-01-22 | $-2,500.00 | 1563 | 194543 | 1 | direct_match |
| 13 | 2025-01-29 | $-2,500.00 | Thoro Corp Lauren's 3947972 Lauren's Demaio Agenc | 194543 | 1 | direct_match |
| Total | $-27,500.00 | 13 transactions | ||||