Funding Details
ID: 85825
Funder Information
- Funder Name
- THORO CORP
- Date Funded
- 2024-09-03
- Amount Funded
- $18,004.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2024-08-02 to 2024-08-02 found before funding date 2024-09-03 - Created At
- 2026-01-30 15:42:30
- Modified At
- 2026-01-30 15:42:30
- Occurrence Count
- 1 times
- Analytics Sources
- 148127
Account Information
- Account Name
- J Gabriel Living Inc
- Account ID
001Nt000002geceIAA- Industry
- Retail
- Location
- Cashiers, NC
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Daily
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Daily)
- First Payment
- 2024-09-06
- Last Payment
- 2024-11-29
- Transaction Count
- 19
- Transaction Amount
- $-18,125.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-30
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-03 | $18,004.00 | WT Fed#00850 Seacoast National /Org=Thoro Corp Srf# 20240903001827 Trn#240903205154 Rfb# | 148127 | 1 | funding_deposit |
| 2 | 2024-09-06 | $-3,375.00 | Thoro Corp J Gabriel 3330151 J Gabriel Living Inc | 148127 | 1 | direct_match |
| 3 | 2024-09-13 | $-3,375.00 | Thoro Corp J Gabriel 3348962 J Gabriel Living Inc | 148127 | 1 | direct_match |
| 4 | 2024-09-20 | $-3,375.00 | Thoro Corp J Gabriel 3381055 J Gabriel Living Inc | 148127 | 1 | direct_match |
| 5 | 2024-11-06 | $-500.00 | Thoro Corp J Gabriel 3608121 J Gabriel Living Inc | 148127 | 1 | direct_match |
| 6 | 2024-11-07 | $-500.00 | Thoro Corp J Gabriel 3608122 J Gabriel Living Inc | 148127 | 1 | direct_match |
| 7 | 2024-11-08 | $-500.00 | Thoro Corp J Gabriel 3608123 J Gabriel Living Inc | 148127 | 1 | direct_match |
| 8 | 2024-11-12 | $-500.00 | < Business to Business ACH Debit - Top Tier Capital J Gabri2TT Nov 12 J Gabriel Livi J Gabriel Living Inc | 148127 | 2 | direct_match |
| 9 | 2024-11-13 | $-500.00 | Thoro Corp J Gabriel 3624165 J Gabriel Living Inc | 148127 | 1 | direct_match |
| 10 | 2024-11-14 | $-500.00 | Thoro Corp J Gabriel 3632065 J Gabriel Living Inc | 148127 | 1 | direct_match |
| 11 | 2024-11-15 | $-500.00 | Thoro Corp J Gabriel 3635506 J Gabriel Living Inc | 148127 | 1 | direct_match |
| 12 | 2024-11-18 | $-500.00 | < Business to Business ACH Debit - Top Tier Capital J Gabri2TT Nov 18 J Gabriel Livi J Gabriel Living Inc | 148127 | 1 | direct_match |
| 13 | 2024-11-19 | $-500.00 | Thoro Corp J Gabriel 3642072 J Gabriel Living Inc | 148127 | 1 | direct_match |
| 14 | 2024-11-20 | $-500.00 | Thoro Corp J Gabriel 3654330 J Gabriel Living Inc | 148127 | 1 | direct_match |
| 15 | 2024-11-21 | $-500.00 | < Business to Business ACH Debit - Top Tier Capital J Gabri2TT Nov 21 J Gabriel Livi J Gabriel Living Inc | 148127 | 1 | direct_match |
| 16 | 2024-11-22 | $-500.00 | < Business to Business ACH Debit - Top Tier Capital J Gabri2TT Nov 22 J Gabriel Livi J Gabriel Living Inc | 148127 | 1 | direct_match |
| 17 | 2024-11-25 | $-500.00 | < Business to Business ACH Debit - Top Tier Capital J Gabri2TT Nov 25 J Gabriel Livi J Gabriel Living Inc | 148127 | 1 | direct_match |
| 18 | 2024-11-26 | $-500.00 | < Business to Business ACH Debit - Top Tier Capital J Gabri2TT Nov 26 J Gabriel Livi J Gabriel Living Inc | 148127 | 1 | direct_match |
| 19 | 2024-11-27 | $-500.00 | < Business to Business ACH Debit - Top Tier Capital J Gabri2TT Nov 27 J Gabriel Livi J Gabriel Living Inc | 148127 | 1 | direct_match |
| 20 | 2024-11-29 | $-500.00 | < Business to Business ACH Debit - Top Tier Capital J Gabri2TT Nov 29 J Gabriel Livi J Gabriel Living Inc | 148127 | 2 | direct_match |
| Total | $-18,125.00 | 20 transactions | ||||