Funding Details
ID: 230480
Funder Information
- Funder Name
- THORO CORP
- Date Funded
- 2025-08-29
- Amount Funded
- $14,793.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2025-06-09 to 2025-06-09 found before funding date 2025-08-29 - Created At
- 2026-01-30 23:03:35
- Modified At
- 2026-01-30 23:03:35
- Occurrence Count
- 1 times
- Analytics Sources
- 389171
Account Information
- Account Name
- The Cut and Sew Co., Inc.
- Account ID
001Nt00000YWyqHIAT- Industry
- Apparel
- Location
- Fullerton, CA
Payment Details
- Term (Days)
- 81
- Payment Frequency
- Monthly
- Daily Payment
- $9.05
- Actual Payment
- $9.05 (Monthly)
- First Payment
- 2025-08-29
- Last Payment
- 2025-08-29
- Transaction Count
- 1
- Transaction Amount
- $-5,577.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 | 2025-08-29 | $-5,577.00 | Orig CO Name:Thoro Corp Orig ID:1992586970 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:053100304046155 Eed:250829 Ind ID:5274288 Ind Name:The Cut And Sew CO Inc Trn: 2414046155Tc | 389171 | 1 | direct_match |
| 2 | 2025-08-29 | $14,793.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Thoro Corp Hallandale Beach FL 330092470 Ref: Chase Nyc/Ctr/Bnf=The Cut And Sew CO., Inc. Santa Ana CA 92704-3901 US/Ac-000000008569 Rfb=Funded F6Be1Dd D Imad: 0829Gmqfmp01049255 Trn: 1524961241Ff | 389171 | 1 | funding_deposit |
| Total | $-5,577.00 | 2 transactions | ||||