Funding Details
ID: 178420
Funder Information
- Funder Name
- THORO CORP
- Date Funded
- 2025-06-06
- Amount Funded
- $32,625.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 16 transactions from 2025-03-07 to 2025-05-16 found before funding date 2025-06-06 - Created At
- 2026-01-30 20:23:51
- Modified At
- 2026-01-30 20:23:51
- Occurrence Count
- 1 times
- Analytics Sources
- 291279
Account Information
- Account Name
- SCOTT SIBLEY HOMES LLC
- Account ID
001Nt00000QHdIvIAL- Industry
- Construction - General Contractor
- Location
- ROSWELL, GA
Payment Details
- Term (Days)
- 229
- Payment Frequency
- Monthly
- Daily Payment
- $9.05
- Actual Payment
- $9.05 (Monthly)
- First Payment
- 2025-06-09
- Last Payment
- 2025-06-13
- Transaction Count
- 3
- Transaction Amount
- $-4,773.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-18
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-06 | $32,625.00 | FEDWIRE CREDIT VIA : OPTIMUMBANK / B / O : THORO CORP INCOMING WIRE $ 32,625.00 $ HALLANDALE BEACH FL 330096494 REF : CHASE NYC / CTR / BNF = SCOTT SIBLEY TRANSFER HOMES , LLC . ROSWELL GA 30075-7140 US / -000000007621 RFB - FUNDED AD607E0F IMAD : 0606GMQFMP01015759 TRN : 0624871157FF | 291279 | 1 | funding_deposit |
| 2 | 2025-06-09 | $-4,375.00 | ORIG CO NAME THORO CORP ORIG ID DESC DATE CO ENTRY DESCR ACH COLLEC SEC CCD TRACE EED IND NAME SCOTT SIBLEY HOMES LLC TRN TC | 291279 | 1 | direct_match |
| 3 | 2025-06-09 | $-199.00 | ORIG CO NAME : THORO CORP ORIG ID : 1992586970 DESC DATE : CO ENTRY ACH DEBIT DESCR : ACH COLLECSEC CCD TRACE # : 053100309314572 EED : IND ID : 4847334 IND NAME : SCOTT SIBLEY HOMES LLC TRN : 1609314572TC | 291279 | 1 | direct_match |
| 4 | 2025-06-13 | $-199.00 | ORIG CO NAME THORO CORP ORIG ID DESC DATE CO ENTRY DESCR ACH COLLEC SEC PPD TRACE EED IND IND NAME SCOTT SIBLEY HOMES LLC TRN | 291279 | 1 | direct_match |
| Total | $-4,773.00 | 4 transactions | ||||