Funding Details
ID: 82049
Funder Information
- Funder Name
- THORO CORP
- Date Funded
- 2024-12-24
- Amount Funded
- $94,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:30:02
- Modified At
- 2026-01-30 15:30:02
- Occurrence Count
- 1 times
- Analytics Sources
- 168438
Account Information
- Account Name
- So Cal Treatment Centers, LLC
- Account ID
001Nt000001NBGoIAO- Industry
- Assisted Living/Rehabilitation Facility
- Location
- San Clemente, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-12-27
- Last Payment
- 2024-12-27
- Transaction Count
- 1
- Transaction Amount
- $-6,344.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 | 2024-12-24 | $94,500.00 | Fedwire Credit Via: Seacoast National Bank/067005158 B/O: Thoro Corp Hallandale, FL 33009-6494 Ref: Chase Nyc/Ctr/Bnf=So Cal Treatment Centers, LLC San Clemente CA 92672 US/Ac-000000007521 Rfb=O/B Seacoast Nat Imad: 1224Mmqfmp04000416 Trn: 0776601359Ff | 168438 | 1 | funding_deposit |
| 2 | 2024-12-27 | $-6,344.00 | Orig CO Name:Thoro Corp Orig ID:2992586970 Desc Date: CO Entry Descr:So Cal Tresec:PPD Trace#:067005155295275 Eed:241227 Ind ID: Ind Name:So Cal Treatment Cente Trn: 3625295275Tc | 168438 | 1 | direct_match |
| Total | $-6,344.00 | 2 transactions | ||||