Funding Details
ID: 178415
Funder Information
- Funder Name
- THORO CORP
- Date Funded
- 2025-02-12
- Amount Funded
- $63,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:23:50
- Modified At
- 2026-01-30 20:23:50
- Occurrence Count
- 1 times
- Analytics Sources
- 218258
Account Information
- Account Name
- SCOTT SIBLEY HOMES LLC
- Account ID
001Nt00000QHdIvIAL- Industry
- Construction - General Contractor
- Location
- ROSWELL, GA
Payment Details
- Term (Days)
- 9750
- Payment Frequency
- Monthly
- Daily Payment
- $9.05
- Actual Payment
- $9.05 (Monthly)
- First Payment
- 2025-02-13
- Last Payment
- 2025-03-28
- Transaction Count
- 9
- Transaction Amount
- $-31,023.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-03-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-12 | $63,000.00 | Fedwire Credit Via: Seacoast National Bank/067005158 B/O: Thoro Corp Hallandale, FL 33009-6494 Ref: Chase Nyc/Ctr/Bnf=Scott Sibley Homes, LLC. Roswell GA 30075-7140 US/Ac -000000007621 Rfb=O/B Seacoast Nat Imad: 0212Mmqfmp04000553 Trn: 0914711043Ff | 218258 | 1 | funding_deposit |
| 2 | 2025-02-13 | $-199.00 | Orig CO Name:Thoro Corp Orig ID:1992586970 Desc Date: CO Entry Descr:ACH Collecsec:PPD Trace#:053100307724629 Eed:250213 Ind ID:4200611 Ind Name:Scott Sibley Homes LLC Trn: 0447724629Tc | 218258 | 1 | direct_match |
| 3 | 2025-02-14 | $-4,375.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:120E439A Sec:PPD Trace#:067005150969238 Eed:250214 Ind ID:4053313 Ind Name:Scott Sibley Homes LLC Trn: 0450969238Tc | 218258 | 1 | direct_match |
| 4 | 2025-02-21 | $-4,375.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:120E439A Sec:PPD Trace#:067005156195597 Eed:250221 Ind ID:4060158 Ind Name:Scott Sibley Homes LLC Trn: 0526195597Tc | 218258 | 1 | direct_match |
| 5 | 2025-02-28 | $-4,375.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:120E439A Sec:PPD Trace#:067005159460803 Eed:250228 Ind ID:4090596 Ind Name:Scott Sibley Homes LLC Trn: 0599460803Tc | 218258 | 1 | direct_match |
| 6 | 2025-03-07 | $-4,375.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:120E439A Sec:PPD Trace#:067005151441095 Eed:250307 Ind ID:4124269 Ind Name:Scott Sibley Homes LLC Trn: 0661441095Tc | 218258 | 1 | direct_match |
| 7 | 2025-03-13 | $-199.00 | Orig CO Name:Thoro Corp Orig ID:1992586970 Desc Date: CO Entry Descr:ACH Collecsec:PPD Trace#:053100305747533 Eed:250313 Ind ID:4200770 Ind Name:Scott Sibley Homes LLC Trn: 0725747533Tc | 218258 | 1 | direct_match |
| 8 | 2025-03-14 | $-4,375.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:120E439A Sec:PPD Trace#:067005159217194 Eed:250314 Ind ID:4156696 Ind Name:Scott Sibley Homes LLC Trn: 0739217194Tc | 218258 | 1 | direct_match |
| 9 | 2025-03-21 | $-4,375.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:120E439A Sec:PPD Trace#:067005158752816 Eed:250321 Ind ID:4191116 Ind Name:Scott Sibley Homes LLC Trn: 0808752816Tc | 218258 | 1 | direct_match |
| 10 | 2025-03-28 | $-4,375.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:120E439A Sec:PPD Trace#:067005157979296 Eed:250328 Ind ID:4222255 Ind Name:Scott Sibley Homes LLC Trn: 0877979296Tc | 218258 | 1 | direct_match |
| Total | $-31,023.00 | 10 transactions | ||||