Funder Information
Funder Name
THORO CORP
Date Funded
2024-10-02
Amount Funded
$31,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:27:41
Modified At
2026-01-30 13:27:41
Occurrence Count
1 times
Analytics Sources
154760
Account Information
Account Name
Commercial Door & Frame Inc
Account ID
0010z00001UU2yoAAD
Industry
Retail
Location
San Leandro, CA
Payment Details
Term (Days)
13
Payment Frequency
Daily
Daily Payment
$300.00
Actual Payment
$300.00 (Daily)
First Payment
2024-10-03
Last Payment
2024-11-29
Transaction Count
56
Transaction Amount
$-31,705.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-29
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 (59)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-02 $31,500.00 INCOMING WIRE FROM THORO CORP 154760 1 funding_deposit
2 2024-10-03 $-3,281.00 THORO CORP ACH Collec 3526048 154760 1 direct_match
3 2024-10-10 $-3,281.00 THORO CORP ACH Collec 3526116 154760 1 direct_match
4 2024-10-17 $-3,281.00 THORO CORP ACH Collec 3558670 154760 1 direct_match
5 2024-10-24 $-3,281.00 THORO CORP ACH Collec 3591637 154760 1 direct_match
6 2024-10-31 $-3,281.00 THORO CORP ACH Collec 3621908 154760 1 direct_match
7 2024-11-05 $-300.00 THORO CORP ACH Collec 3681518 154760 1 direct_match
8 2024-11-06 $-300.00 THORO CORP ACH Collec 3682088 154760 1 direct_match
9 2024-11-07 $-300.00 THORO CORP ACH Collec 3683937 154760 1 direct_match
10 2024-11-08 $-300.00 THORO CORP ACH Collec 3689836 154760 1 direct_match
11 2024-11-12 $-300.00 THORO CORP ACH Collec 3696989 154760 2 direct_match
12 2024-11-13 $-300.00 THORO CORP ACH Collec 3722199 154760 3 direct_match
13 2024-11-13 $300.00 PP ACH RETURN - 11/12/24 THORO CORP 194571 1 direct_match
14 2024-11-14 $-300.00 THORO CORP ACH Collec 3714773 154760 1 direct_match
15 2024-11-15 $300.00 859188 ONLINE TR FROM XXXXXX8483 ON 11/15/24 154760 1 direct_match
16 2024-11-18 $-300.00 THORO CORP ACH Collec 3730316 154760 1 direct_match
17 2024-11-19 $-300.00 THORO CORP ACH Collec 3739297 154760 1 direct_match
18 2024-11-20 $-300.00 THORO CORP ACH Collec 3744458 154760 1 direct_match
19 2024-11-21 $-300.00 THORO CORP ACH Collec 3749713 154760 1 direct_match
20 2024-11-22 $-300.00 THORO CORP ACH Collec 3755786 154760 1 direct_match
21 2024-11-25 $-300.00 THORO CORP ACH Collec 3763595 154760 1 direct_match
22 2024-11-26 $-300.00 THORO CORP ACH Collec 3772241 154760 1 direct_match
23 2024-11-27 $-300.00 CHECK # 1816 154760 1 direct_match
24 2024-11-29 $-300.00 CHECK # 1827 154760 2 direct_match
25 2025-01-02 $-300.00 THORO CORP ACH Collec 3958450 194571 1 direct_match
26 2025-01-03 $-300.00 THORO CORP ACH Collec 3969426 194571 1 direct_match
27 2025-01-06 $-300.00 THORO CORP ACH Collec 3977577 194571 1 direct_match
28 2025-01-07 $-300.00 THORO CORP ACH Collec 3989284 194571 1 direct_match
29 2025-01-08 $-300.00 THORO CORP ACH Collec 3994483 194571 1 direct_match
30 2025-01-09 $-300.00 THORO CORP ACH Collec 4001522 194571 1 direct_match
31 2025-01-10 $-300.00 THORO CORP ACH Collec 4009183 194571 1 direct_match
32 2025-01-13 $-300.00 THORO CORP ACH Collec 4018186 194571 1 direct_match
33 2025-01-14 $-300.00 THORO CORP ACH Collec 4027735 194571 1 direct_match
34 2025-01-15 $-300.00 THORO CORP ACH Collec 4034287 194571 1 direct_match
35 2025-01-16 $-300.00 THORO CORP ACH Collec 4041507 194571 1 direct_match
36 2025-01-17 $-300.00 THORO CORP ACH Collec 4049520 194571 1 direct_match
37 2025-01-21 $-300.00 THORO CORP ACH Collec 4067130 TEXTURA CO TEXTURA CORPORAT TX_-026_C. 194571 1 direct_match
38 2025-01-22 $-300.00 THORO CORP ACH Collec 4067356 194571 1 direct_match
39 2025-01-23 $-300.00 THORO CORP ACH Collec 4075633 194571 1 direct_match
40 2025-01-24 $-300.00 THORO CORP ACH Collec 4082136 194571 1 direct_match
41 2025-01-27 $-300.00 THORO CORP ACH Collec 4088170 194571 1 direct_match
42 2025-01-28 $-300.00 THORO CORP ACH Collec 4096236 194571 1 direct_match
43 2025-01-29 $-300.00 THORO CORP ACH Collec 4100755 194571 1 direct_match
44 2025-01-30 $-300.00 THORO CORP ACH Collec 4106694 194571 1 direct_match
45 2025-01-31 $-300.00 THORO CORP ACH Collec 4113366 194571 1 direct_match
46 2025-02-03 $-300.00 THORO CORP ACH COLLEC 4121706 194571 1 direct_match
47 2025-02-04 $-300.00 THORO CORP ACH COLLEC 4132720 194571 1 direct_match
48 2025-02-05 $-300.00 THORO CORP ACH COLLEC 4140009 194571 1 direct_match
49 2025-02-06 $-300.00 THORO CORP ACH COLLEC 4149122 194571 1 direct_match
50 2025-02-07 $-300.00 THORO CORP ACH COLLEC 4156093 194571 1 direct_match
51 2025-02-10 $-300.00 THORO CORP ACH COLLEC 4164872 194571 1 direct_match
52 2025-02-11 $-300.00 THORO CORP ACH COLLEC 4174342 194571 1 direct_match
53 2025-02-12 $-300.00 THORO CORP ACH COLLEC 4179907 194571 1 direct_match
54 2025-02-13 $-300.00 THORO CORP ACH COLLEC 4187535 194571 1 direct_match
55 2025-02-14 $-300.00 THORO CORP ACH COLLEC 4194016 194571 1 direct_match
56 2025-02-18 $-300.00 THORO CORP ACH COLLEC 4214039 194571 1 direct_match
57 2025-02-19 $-300.00 THORO CORP ACH COLLEC 4215005 194571 1 direct_match
58 2025-02-20 $-300.00 THORO CORP ACH COLLEC 4224019 194571 1 direct_match
59 2025-02-21 $-300.00 THORO CORP ACH COLLEC 4233198 194571 1 direct_match
Total $-31,705.00 59 transactions