Funding Details
ID: 7157
Funder Information
- Funder Name
- THORO CORP
- Date Funded
- 2025-01-16
- Amount Funded
- $27,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:56:34
- Modified At
- 2026-01-30 16:37:37
- Occurrence Count
- 3 times
- Analytics Sources
- 212818
Account Information
- Account Name
- Abode Construction LLC
- Account ID
001Nt00000Bl0fmIAB- Industry
- Construction - General Contractor
- Location
- Gaithersburg, MD
Payment Details
- Term (Days)
- 67
- Payment Frequency
- Daily
- Daily Payment
- $563.00
- Actual Payment
- $563.00 (Daily)
- First Payment
- 2025-01-16
- Last Payment
- 2025-03-24
- Transaction Count
- 36
- Transaction Amount
- $-20,268.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-25
Analysis
- Factor Rate
- 0.7507
- Payoff Status
- active
- Expected Payoff
- 2025-04-21
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-16 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005157032666 Eed:250116 Ind ID: Ind Name:Abode Construction LLC Trn: 0167032666Tc | 212818 | 3 | direct_match |
| 2 | 2025-01-16 | $27,000.00 | Fedwire Credit Via: Seacoast National Bank/067005158 B/O: Thoro Corp Hallandale, FL 33009-6494 Ref: Chase Nyc/Ctr/Bnf=Abode Construction LLC Brandon Gaithersburg MD 20882 US/Ac-000000008770 Rfb=O/B Seacoas T Nat Imad: 0116Mmqfmp04000016 Trn: 0218951016Ff | 212818 | 3 | funding_deposit |
| 3 | 2025-01-17 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005158500077 Eed:250117 Ind ID: Ind Name:Abode Construction LLC Trn: 0178500077Tc | 212818 | 3 | direct_match |
| 4 | 2025-01-21 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005152593717 Eed:250121 Ind ID: Ind Name:Abode Construction LLC Trn: 0212593717Tc | 212818 | 6 | direct_match |
| 5 | 2025-01-22 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005158995500 Eed:250122 Ind ID: Ind Name:Abode Construction LLC Trn: 0228995500Tc | 212818 | 3 | direct_match |
| 6 | 2025-01-23 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005155222465 Eed:250123 Ind ID: Ind Name:Abode Construction LLC Trn: 0235222465Tc | 212818 | 3 | direct_match |
| 7 | 2025-01-24 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005155973076 Eed:250124 Ind ID: Ind Name:Abode Construction LLC Trn: 0245973076Tc | 212818 | 3 | direct_match |
| 8 | 2025-01-27 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005158391211 Eed:250127 Ind ID: Ind Name:Abode Construction LLC Trn: 0278391211Tc | 212818 | 3 | direct_match |
| 9 | 2025-01-28 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005156402062 Eed:250128 Ind ID: Ind Name:Abode Construction LLC Trn: 0286402062Tc | 212818 | 3 | direct_match |
| 10 | 2025-01-29 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005152587428 Eed:250129 Ind ID: Ind Name:Abode Construction LLC Trn: 0292587428Tc | 212818 | 3 | direct_match |
| 11 | 2025-01-30 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005157420450 Eed:250130 Ind ID: Ind Name:Abode Construction LLC Trn: 0307420450Tc | 212818 | 3 | direct_match |
| 12 | 2025-01-31 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005159425525 Eed:250131 Ind ID: Ind Name:Abode Construction LLC Trn: 0319425525Tc | 212818 | 3 | direct_match |
| 13 | 2025-02-03 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005156582442 Eed:250203 Ind ID: Ind Name:Abode Construction LLC Trn: 0346582442Tc | 212818 | 3 | direct_match |
| 14 | 2025-02-04 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005154261861 Eed:250204 Ind ID: Ind Name:Abode Construction LLC Trn: 0354261861Tc | 212818 | 3 | direct_match |
| 15 | 2025-02-05 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005151618969 Eed:250205 Ind ID: Ind Name:Abode Construction LLC Trn: 0361618969Tc | 212818 | 3 | direct_match |
| 16 | 2025-02-06 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005152350111 Eed:250206 Ind ID: Ind Name:Abode Construction LLC Trn: 0372350111Tc | 212818 | 3 | direct_match |
| 17 | 2025-02-07 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005157745266 Eed:250207 Ind ID: Ind Name:Abode Construction LLC Trn: 0387745266Tc | 212818 | 3 | direct_match |
| 18 | 2025-02-10 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005151791724 Eed:250210 Ind ID: Ind Name:Abode Construction LLC Trn: 0411791724Tc | 212818 | 3 | direct_match |
| 19 | 2025-02-11 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005153841326 Eed:250211 Ind ID: Ind Name:Abode Construction LLC Trn: 0423841326Tc | 212818 | 3 | direct_match |
| 20 | 2025-02-12 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005154455454 Eed:250212 Ind ID: Ind Name:Abode Construction LLC Trn: 0434455454Tc | 212818 | 3 | direct_match |
| 21 | 2025-02-14 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005152911172 Eed:250214 Ind ID: Ind Name:Abode Construction LLC Trn: 0452911172Tc | 212818 | 3 | direct_match |
| 22 | 2025-02-18 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005159673873 Eed:250218 Ind ID: Ind Name:Abode Construction LLC Trn: 0499673873Tc | 212818 | 6 | direct_match |
| 23 | 2025-02-19 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005151391647 Eed:250219 Ind ID: Ind Name:Abode Construction LLC Trn: 0501391647Tc | 212818 | 3 | direct_match |
| 24 | 2025-02-20 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005150384895 Eed:250220 Ind ID: Ind Name:Abode Construction LLC Trn: 0510384895Tc | 212818 | 6 | direct_match |
| 25 | 2025-02-21 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005154681147 Eed:250221 Ind ID: Ind Name:Abode Construction LLC Trn: 0524681147Tc | 212818 | 3 | direct_match |
| 26 | 2025-02-24 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005159315614 Eed:250224 Ind ID: Ind Name:Abode Construction LLC Trn: 0559315614Tc | 212818 | 3 | direct_match |
| 27 | 2025-02-25 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005159703855 Eed:250225 Ind ID: Ind Name:Abode Construction LLC Trn: 0569703855Tc | 212818 | 3 | direct_match |
| 28 | 2025-02-26 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005150606753 Eed:250226 Ind ID: Ind Name:Abode Construction LLC Trn: 0570606753Tc | 212818 | 3 | direct_match |
| 29 | 2025-02-27 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005158200951 Eed:250227 Ind ID: Ind Name:Abode Construction LLC Trn: 0588200951Tc | 212818 | 3 | direct_match |
| 30 | 2025-02-28 | $-563.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:Abode Conssec:PPD Trace#:067005150446789 Eed:250228 Ind ID: Ind Name:Abode Construction LLC Trn: 0590446789Tc | 212818 | 3 | direct_match |
| 31 | 2025-03-14 | $-563.00 | ORIG CO NAME:THORO CORP ORIG ID:2992586970 DESC DATE: CO ENTRY ACH DEBIT −$563.00 DESCR:ABODE CONSSEC:PPD TRACE#:067005150076936 EED:250314 IND ID: IND NAME:ABODE CONSTRUCTION LLC TRN: 0730076936TC | 212818 | 3 | direct_match |
| 32 | 2025-03-17 | $-563.00 | ORIG CO NAME:THORO CORP ORIG ID:2992586970 DESC DATE: CO ENTRY ACH DEBIT −$563.00 DESCR:ABODE CONSSEC:PPD TRACE#:067005157987775 EED:250317 IND ID: IND NAME:ABODE CONSTRUCTION LLC TRN: 0767987775TC | 212818 | 3 | direct_match |
| 33 | 2025-03-18 | $-563.00 | ORIG CO NAME:THORO CORP ORIG ID:2992586970 DESC DATE: CO ENTRY ACH DEBIT −$563.00 DESCR:ABODE CONSSEC:PPD TRACE#:067005152192218 EED:250318 IND ID: IND NAME:ABODE CONSTRUCTION LLC TRN: 0772192218TC | 212818 | 3 | direct_match |
| 34 | 2025-03-19 | $-563.00 | ORIG CO NAME:THORO CORP ORIG ID:2992586970 DESC DATE: CO ENTRY ACH DEBIT DESCR:ABODE CONSSEC:PPD TRACE#:067005155450946 EED:250319 IND ID: IND NAME:ABODE CONSTRUCTION LLC TRN: 0785450946TC | 212818 | 3 | direct_match |
| 35 | 2025-03-20 | $-563.00 | ORIG CO NAME:THORO CORP ORIG ID:2992586970 DESC DATE: CO ENTRY ACH DEBIT DESCR:ABODE CONSSEC:PPD TRACE#:067005152190080 EED:250320 IND ID: IND NAME:ABODE CONSTRUCTION LLC TRN: 0792190080TC | 212818 | 3 | direct_match |
| 36 | 2025-03-21 | $-563.00 | ORIG CO NAME:THORO CORP ORIG ID:2992586970 DESC DATE: CO ENTRY ACH DEBIT −$563.00 DESCR:ABODE CONSSEC:PPD TRACE#:067005156098718 EED:250321 IND ID: IND NAME:ABODE CONSTRUCTION LLC TRN: 0806098718TC | 212818 | 3 | direct_match |
| 37 | 2025-03-24 | $-563.00 | ORIG CO NAME:THORO CORP ORIG ID:2992586970 DESC DATE: CO ENTRY ACH DEBIT −$563.00 DESCR:ABODE CONSSEC:PPD TRACE#:067005159837836 EED:250324 IND ID: IND NAME:ABODE CONSTRUCTION LLC TRN: 0839837836TC | 212818 | 3 | direct_match |
| Total | $-20,268.00 | 37 transactions | ||||