Funding Details
ID: 70343
Funder Information
- Funder Name
- THORO CORP
- Date Funded
- 2025-05-14
- Amount Funded
- $69,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:46:07
- Modified At
- 2026-01-30 14:46:07
- Occurrence Count
- 1 times
- Analytics Sources
- 293921
Account Information
- Account Name
- TRT Construction LLC
- Account ID
0014z00001qUFwcAAG- Industry
- Construction
- Location
- Lugoff, SC
Payment Details
- Term (Days)
- 10679
- Payment Frequency
- Monthly
- Daily Payment
- $9.05
- Actual Payment
- $9.05 (Monthly)
- First Payment
- 2025-05-14
- Last Payment
- 2025-06-16
- Transaction Count
- 13
- Transaction Amount
- $-56,847.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-17
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-14 | $-199.00 | THORO CORP ACH Collec 4706421 | 293921 | 1 | direct_match |
| 2 | 2025-05-14 | $69,000.00 | Incoming Wire 86125387 THORO CORP | 293921 | 1 | funding_deposit |
| 3 | 2025-05-16 | $-5,625.00 | THORO CORP 3FA8C9AD 4476878 | 293921 | 1 | direct_match |
| 4 | 2025-05-23 | $-5,625.00 | THORO CORP 3FA8C9AD 4487288 | 293921 | 1 | direct_match |
| 5 | 2025-05-30 | $-5,625.00 | THORO CORP 3FA8C9AD 4516931 WITHDRAWAL | 293921 | 1 | direct_match |
| 6 | 2025-06-09 | $-5,625.00 | > THORO CORP ACH COLLEC WITHDRAWAL 4845169 | 293921 | 1 | direct_match |
| 7 | 2025-06-13 | $-5,625.00 | > 06/13/2025 SEE 4869510 THORO CORP ACH COLLEC WITHDRAWAL | 293921 | 1 | direct_match |
| 8 | 2025-06-16 | $-199.00 | > 06/16/2025 Withdrawal THORO CORP ACH Collec 4707730 | 293921 | 1 | direct_match |
| 9 | 2025-06-20 | $-5,625.00 | THORO CORP ACH Collec 4869644 | 342331 | 1 | direct_match |
| 10 | 2025-06-27 | $-5,625.00 | THORO CORP ACH Collec 4901421 | 342331 | 1 | direct_match |
| 11 | 2025-07-07 | $-5,625.00 | THORO CORP ACH Collec 4945893 | 342331 | 1 | direct_match |
| 12 | 2025-07-11 | $-5,625.00 | THORO CORP ACH Collec 4998783 | 342331 | 1 | direct_match |
| 13 | 2025-07-14 | $-199.00 | THORO CORP ACH Collec 4886624 | 342331 | 1 | direct_match |
| 14 | 2025-07-18 | $-5,625.00 | THORO CORP ACH Collec 5030670 | 342331 | 1 | direct_match |
| Total | $-56,847.00 | 14 transactions | ||||