Funding Details
ID: 86789
Funder Information
- Funder Name
- THORO CORP
- Date Funded
- 2024-12-23
- Amount Funded
- $10,426.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-23 occurred 3 days after previous funding's last payment on 2024-12-20 - Created At
- 2026-01-30 15:45:24
- Modified At
- 2026-01-30 15:45:24
- Occurrence Count
- 1 times
- Analytics Sources
- 182370
Account Information
- Account Name
- Basic Burger Tysons West LLC
- Account ID
001Nt000003HlbuIAC- Industry
- Restaurant
- Location
- Vienna, VA
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Daily
- Daily Payment
- $522.00
- Actual Payment
- $522.00 (Daily)
- First Payment
- 2024-12-23
- Last Payment
- 2025-01-31
- Transaction Count
- 24
- Transaction Amount
- $-12,438.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-23 | $-477.00 | THORO CORP DES:BASIC BURG ID:3799081 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 1 | direct_match |
| 2 | 2024-12-23 | $10,426.00 | WIRE TYPE:WIRE IN DATE: 241223 TIME:0935 ET TRN:2024122300504360 SEQ:20241223000520/000147 ORIG:THORO CORP ID:4122253015 SND BK:SEACOAST NATI ONAL BANK ID:067005158 | 182370 | 1 | funding_deposit |
| 3 | 2024-12-24 | $-477.00 | THORO CORP DES:BASIC BURG ID:3803355 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 1 | direct_match |
| 4 | 2024-12-26 | $-522.00 | THORO CORP DES:BASICREFI ID:3828388 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 1 | direct_match |
| 5 | 2024-12-27 | $-522.00 | THORO CORP DES:BASICREFI ID:3828389 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 1 | direct_match |
| 6 | 2024-12-30 | $-522.00 | THORO CORP DES:BASICREFI ID:3834574 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 1 | direct_match |
| 7 | 2024-12-31 | $-522.00 | THORO CORP DES:BASICREFI ID:3838952 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 1 | direct_match |
| 8 | 2025-01-02 | $-522.00 | THORO CORP DES:BASICREFI ID:3839139 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 2 | direct_match |
| 9 | 2025-01-03 | $-522.00 | THORO CORP DES:BASICREFI ID:3853418 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 1 | direct_match |
| 10 | 2025-01-06 | $-522.00 | THORO CORP DES:BASICREFI ID:3858440 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 1 | direct_match |
| 11 | 2025-01-07 | $-522.00 | THORO CORP DES:BASICREFI ID:3864426 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 1 | direct_match |
| 12 | 2025-01-08 | $-522.00 | THORO CORP DES:BASICREFI ID:3864970 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 1 | direct_match |
| 13 | 2025-01-09 | $-522.00 | THORO CORP DES:BASICREFI ID:3877553 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 1 | direct_match |
| 14 | 2025-01-10 | $522.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-09) | 182370 | 1 | direct_match |
| 15 | 2025-01-13 | $-522.00 | THORO CORP DES:BASICREFI ID:3885234 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 1 | direct_match |
| 16 | 2025-01-14 | $-522.00 | THORO CORP DES:BASIC B ID:3917125 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 2 | direct_match |
| 17 | 2025-01-15 | $-522.00 | THORO CORP DES:BASICREFI ID:3901076 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 2 | direct_match |
| 18 | 2025-01-16 | $-522.00 | THORO CORP DES:BASICREFI ID:3908539 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 2 | direct_match |
| 19 | 2025-01-17 | $-522.00 | THORO CORP DES:BASICREFI ID:3911204 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 1 | direct_match |
| 20 | 2025-01-21 | $-522.00 | THORO CORP DES:BASICREFI ID:3922587 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 2 | direct_match |
| 21 | 2025-01-22 | $-522.00 | THORO CORP DES:BASICBUR ID:3950520 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 2 | direct_match |
| 22 | 2025-01-23 | $-522.00 | THORO CORP DES:BASICREFI ID:3943049 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 1 | direct_match |
| 23 | 2025-01-24 | $-522.00 | THORO CORP DES:BASICREFI ID:3946289 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 1 | direct_match |
| 24 | 2025-01-27 | $-522.00 | THORO CORP DES:BASICREFI ID:3947808 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 1 | direct_match |
| 25 | 2025-01-28 | $522.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-27) | 182370 | 1 | direct_match |
| 26 | 2025-01-29 | $-522.00 | THORO CORP DES:BASICREFI ID:3963418 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 1 | direct_match |
| 27 | 2025-01-30 | $-522.00 | THORO CORP DES:BASICREFI ID:3972182 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD | 182370 | 1 | direct_match |
| 28 | 2025-01-31 | $522.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-30) | 182370 | 1 | direct_match |
| Total | $-12,438.00 | 28 transactions | ||||