Funder Information
Funder Name
THORO CORP
Date Funded
2024-10-02
Amount Funded
$13,184.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-10-02
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)
48
Payment Frequency
Daily
Daily Payment
$477.00
Actual Payment
$477.00 (Daily)
First Payment
2024-10-02
Last Payment
2024-12-20
Transaction Count
55
Transaction Amount
$-26,045.00
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 (57)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-02 $-382.00 THORO CORP DES:ACH Collec ID:3440123 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
2 2024-10-02 $13,184.00 WIRE TYPE:WIRE IN DATE: 241002 TIME:1009 ET TRN:2024100200313263 SEQ:20241002000485/000189 ORIG:THORO CORP ID:4122253015 SND BK:SEACOAST NATI ONAL BANK ID:067005158 182370 1 funding_deposit
3 2024-10-03 $-477.00 THORO CORP DES:BASIC BURG ID:3461703 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
4 2024-10-03 $-382.00 THORO CORP DES:ACH Collec ID:3448513 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
5 2024-10-04 $-477.00 THORO CORP DES:BASIC BURG ID:3461704 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
6 2024-10-07 $-477.00 THORO CORP DES:BASIC BURG ID:3461705 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
7 2024-10-08 $-477.00 THORO CORP DES:BASIC BURG ID:3461706 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
8 2024-10-09 $-477.00 THORO CORP DES:BASIC BURG ID:3470884 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
9 2024-10-10 $-477.00 THORO CORP DES:BASIC BURG ID:3479070 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
10 2024-10-11 $-477.00 THORO CORP DES:BASIC BURG ID:3481238 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
11 2024-10-15 $-477.00 THORO CORP DES:BASIC BURG ID:3487736 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 2 direct_match
12 2024-10-16 $-477.00 THORO CORP DES:BASIC BURG ID:3507937 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
13 2024-10-17 $-477.00 THORO CORP DES:BASIC BURG ID:3509588 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
14 2024-10-18 $-477.00 THORO CORP DES:BASIC BURG ID:3513596 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
15 2024-10-21 $-477.00 THORO CORP DES:BASIC BURG ID:3516046 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
16 2024-10-22 $477.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-21) 182370 1 direct_match
17 2024-10-23 $-477.00 THORO CORP DES:BASIC BURG ID:3532190 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
18 2024-10-24 $-477.00 THORO CORP DES:BASIC BURG ID:3539190 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
19 2024-10-25 $-477.00 THORO CORP DES:BASIC BURG ID:3542058 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
20 2024-10-28 $-477.00 THORO CORP DES:BASIC BURG ID:3546321 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
21 2024-10-29 $-477.00 THORO CORP DES:BASIC BURG ID:3551603 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
22 2024-10-30 $-477.00 THORO CORP DES:BASIC BURG ID:3561335 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
23 2024-10-31 $-477.00 THORO CORP DES:BASIC BURG ID:3569158 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
24 2024-11-01 $-477.00 THORO CORP DES:BASIC BURG ID:3571765 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
25 2024-11-04 $-477.00 THORO CORP DES:BASIC BURG ID:3575278 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
26 2024-11-05 $-477.00 THORO CORP DES:BASIC BURG ID:3581932 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
27 2024-11-06 $-477.00 THORO CORP DES:BASIC BURG ID:3592976 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
28 2024-11-07 $-477.00 THORO CORP DES:BASIC BURG ID:3601025 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
29 2024-11-08 $-477.00 THORO CORP DES:BASIC BURG ID:3604876 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
30 2024-11-12 $-477.00 THORO CORP DES:BASIC BURG ID:3613000 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 2 direct_match
31 2024-11-13 $-477.00 THORO CORP DES:BASIC BURG ID:3624126 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
32 2024-11-14 $-477.00 THORO CORP DES:BASIC BURG ID:3632027 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
33 2024-11-15 $-477.00 THORO CORP DES:BASIC BURG ID:3635468 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
34 2024-11-18 $-477.00 THORO CORP DES:BASIC BURG ID:3637805 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
35 2024-11-19 $-477.00 THORO CORP DES:BASIC BURG ID:3642037 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
36 2024-11-20 $-477.00 THORO CORP DES:BASIC BURG ID:3654296 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
37 2024-11-21 $-477.00 THORO CORP DES:BASIC BURG ID:3664676 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
38 2024-11-22 $-477.00 THORO CORP DES:BASIC BURG ID:3667892 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
39 2024-11-25 $-477.00 THORO CORP DES:BASIC BURG ID:3672630 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
40 2024-11-26 $-477.00 THORO CORP DES:BASIC BURG ID:3677720 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
41 2024-11-27 $-477.00 THORO CORP DES:BASIC BURG ID:3689264 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
42 2024-11-29 $-477.00 THORO CORP DES:BASIC BURG ID:3699196 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 2 direct_match
43 2024-12-02 $-477.00 THORO CORP DES:BASIC BURG ID:3706344 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
44 2024-12-03 $-477.00 THORO CORP DES:BASIC BURG ID:3714580 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
45 2024-12-04 $-477.00 THORO CORP DES:BASIC BURG ID:3726682 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
46 2024-12-05 $-477.00 THORO CORP DES:BASIC BURG ID:3727011 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
47 2024-12-06 $-477.00 THORO CORP DES:BASIC BURG ID:3728579 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
48 2024-12-09 $-477.00 THORO CORP DES:BASIC BURG ID:3733554 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
49 2024-12-10 $-477.00 THORO CORP DES:BASIC BURG ID:3738646 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
50 2024-12-11 $-477.00 THORO CORP DES:BASIC BURG ID:3749517 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
51 2024-12-12 $-477.00 THORO CORP DES:BASIC BURG ID:3755201 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
52 2024-12-13 $-477.00 THORO CORP DES:BASIC BURG ID:3759917 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 2 direct_match
53 2024-12-16 $-477.00 THORO CORP DES:BASIC BURG ID:3763698 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
54 2024-12-17 $-477.00 THORO CORP DES:BASIC BURG ID:3768865 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
55 2024-12-18 $-477.00 THORO CORP DES:BASIC BURG ID:3783065 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
56 2024-12-19 $-477.00 THORO CORP DES:BASIC BURG ID:3789713 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
57 2024-12-20 $-477.00 THORO CORP DES:BASIC BURG ID:3794327 INDN:BASIC BURGER TYSONS WE CO ID:2992586970 PPD 182370 1 direct_match
Total $-26,045.00 57 transactions