Funding Details
ID: 214045
Funder Information
- Funder Name
- THORO CORP
- Date Funded
- 2025-07-01
- Amount Funded
- $315,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:14:09
- Modified At
- 2026-01-30 22:14:09
- Occurrence Count
- 1 times
- Analytics Sources
- 328634
Account Information
- Account Name
- CARING FRIEND DIRECT INC
- Account ID
001Nt00000VN3EhIAL- Industry
- Healthcare
- Location
- Brooklyn, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-07-10
- Last Payment
- 2025-07-10
- Transaction Count
- 1
- Transaction Amount
- $-20,192.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-10
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-01 | $315,000.00 | INCOMING WIRE TRANSFER $315,000.00 FEDWIRE CREDIT VIA: OPTIMUMBANK/067015096 B/O: THORO CORP HALLANDALE BEACH FL 330090000 REF: CHASE NYC/CTR/BNF=CARING FRIEND DIRECT, INC. BROOKLYN NY 11230-1585 US/AC-000000003116 RFB=FUNDED ED091FC 9 IMAD: 0701GMQFMP01032912 TRN: 1136381182FF | 328634 | 1 | funding_deposit |
| 2 | 2025-07-10 | $-20,192.00 | DOMESTIC WIRE TRANSFER VIA: OPTIMUMBANK FL/067015096 A/C: THORO CORP REF: WEEKLY PAYMENT IMAD: 0710MMQFMP2L020896 TRN: 3398935191ES 07/10 OUTGOING WIRE TRANSFER −$20,192.00 | 328634 | 1 | direct_match |
| Total | $-20,192.00 | 2 transactions | ||||