Funder Information
Funder Name
THORO CORP
Date Funded
2025-01-07
Amount Funded
$31,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:01:24
Modified At
2026-01-30 13:47:22
Occurrence Count
3 times
Analytics Sources
205000
Account Information
Account Name
Kim's Fine Furniture Inc
Account ID
0010z00001ZOV7MAAX
Industry
Furniture Stores
Location
Casper, WY
Payment Details
Term (Days)
50
Payment Frequency
Daily
Daily Payment
$875.00
Actual Payment
$875.00 (Daily)
First Payment
2025-01-07
Last Payment
2025-02-28
Transaction Count
37
Transaction Amount
$-32,375.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
1.0278
Payoff Status
paid_off_funding
Expected Payoff
2025-03-18
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (38)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-07 $-875.00 THORO CORP KIMS FINE 3886544 205000 3 direct_match
2 2025-01-07 $31,500.00 Incoming Wire THORO CORP 82360691 205000 3 funding_deposit
3 2025-01-08 $-875.00 THORO CORP KIMS FINE 3886545 205000 3 direct_match
4 2025-01-09 $-875.00 THORO CORP KIMS FINE 3886546 205000 3 direct_match
5 2025-01-10 $-875.00 THORO CORP KIMS FINE 3886547 205000 3 direct_match
6 2025-01-13 $-875.00 THORO CORP KIMS FINE 3886548 205000 3 direct_match
7 2025-01-14 $-875.00 THORO CORP KIMS FINE 3888832 205000 3 direct_match
8 2025-01-15 $-875.00 THORO CORP KIMS FINE 3901095 205000 3 direct_match
9 2025-01-16 $-875.00 THORO CORP KIMS FINE 3908558 205000 3 direct_match
10 2025-01-17 $-875.00 THORO CORP KIMS FINE 3911223 205000 3 direct_match
11 2025-01-21 $-875.00 THORO CORP KIMS FINE 3917474 205000 6 direct_match
12 2025-01-22 $-875.00 THORO CORP KIMS FINE 3935359 205000 3 direct_match
13 2025-01-23 $-875.00 THORO CORP KIMS FINE 3943065 205000 3 direct_match
14 2025-01-24 $-875.00 THORO CORP KIMS FINE 3946305 205000 3 direct_match
15 2025-01-27 $-875.00 THORO CORP KIMS FINE 3947826 205000 3 direct_match
16 2025-01-28 $-875.00 THORO CORP KIMS FINE 3951737 205000 3 direct_match
17 2025-01-29 $-875.00 THORO CORP KIMS FINE 3963433 205000 3 direct_match
18 2025-01-30 $-875.00 THORO CORP KIMS FINE 3972195 205000 3 direct_match
19 2025-01-31 $-875.00 THORO CORP KIMS FINE 3976249 205000 3 direct_match
20 2025-02-03 $-875.00 THORO CORP KIMS FINE 3978786 205000 3 direct_match
21 2025-02-04 $-875.00 THORO CORP KIMS FINE 3982799 205000 3 direct_match
22 2025-02-05 $-875.00 THORO CORP KIMS FINE 3996102 205000 3 direct_match
23 2025-02-06 $-875.00 THORO CORP KIMS FINE 4002842 205000 3 direct_match
24 2025-02-07 $-875.00 THORO CORP KIMS FINE 4006280 205000 3 direct_match
25 2025-02-10 $-875.00 THORO CORP KIMS FINE 4011832 205000 3 direct_match
26 2025-02-11 $-875.00 THORO CORP KIMS FINE 4015377 205000 3 direct_match
27 2025-02-12 $-875.00 THORO CORP KIMS FINE 4027508 205000 3 direct_match
28 2025-02-13 $-875.00 THORO CORP KIMS FINE 4034216 205000 3 direct_match
29 2025-02-14 $-875.00 THORO CORP KIMS FINE 4038671 205000 3 direct_match
30 2025-02-18 $-875.00 THORO CORP KIMS FINE 4046655 205000 6 direct_match
31 2025-02-19 $-875.00 THORO CORP KIMS FINE 4059933 205000 3 direct_match
32 2025-02-20 $-875.00 THORO CORP KIMS FINE 4066753 205000 3 direct_match
33 2025-02-21 $-875.00 THORO CORP KIMS FINE 4072094 205000 3 direct_match
34 2025-02-24 $-875.00 THORO CORP KIMS FINE 4074639 205000 3 direct_match
35 2025-02-25 $-875.00 THORO CORP KIMS FINE 4079762 205000 3 direct_match
36 2025-02-26 $-875.00 THORO CORP KIMS FINE 4090303 205000 3 direct_match
37 2025-02-27 $-875.00 THORO CORP KIMS FINE 4097690 205000 3 direct_match
38 2025-02-28 $-875.00 THORO CORP KIMS FINE 4099777 205000 3 direct_match
Total $-32,375.00 38 transactions