Funding Details
ID: 8816
Funder Information
- Funder Name
- THORO CORP
- Date Funded
- 2024-11-06
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:15:06
- Modified At
- 2026-01-30 17:25:47
- Occurrence Count
- 3 times
- Analytics Sources
- 181252
Account Information
- Account Name
- Custom Concrete Curb Llc
- Account ID
001Nt00000GowMIIAZ- Industry
- Landscaping
- Location
- Denmark, WI
Payment Details
- Term (Days)
- 67
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2024-11-06
- Last Payment
- 2025-01-31
- Transaction Count
- 53
- Transaction Amount
- $-19,875.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 1.1042
- Payoff Status
- restructured
- Expected Payoff
- 2025-02-07
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (59)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-06 | $-375.00 | THORO CORP CUSTOM CON 3612598 | 181252 | 3 | direct_match |
| 2 | 2024-11-06 | $18,000.00 | Incoming Wire THORO CORP 80645065 | 181252 | 3 | funding_deposit |
| 3 | 2024-11-07 | $-375.00 | THORO CORP CUSTOM CON 3612599 | 181252 | 3 | direct_match |
| 4 | 2024-11-08 | $-375.00 | THORO CORP CUSTOM CON 3612600 | 181252 | 3 | direct_match |
| 5 | 2024-11-12 | $-375.00 | THORO CORP CUSTOM CON 3613047 | 181252 | 6 | direct_match |
| 6 | 2024-11-13 | $-375.00 | THORO CORP CUSTOM CON 3624170 | 181252 | 3 | direct_match |
| 7 | 2024-11-14 | $-375.00 | THORO CORP CUSTOM CON 3632070 | 181252 | 3 | direct_match |
| 8 | 2024-11-15 | $-375.00 | THORO CORP CUSTOM CON 3635511 | 181252 | 3 | direct_match |
| 9 | 2024-11-18 | $-375.00 | THORO CORP CUSTOM CON 3637848 | 181252 | 3 | direct_match |
| 10 | 2024-11-19 | $-375.00 | THORO CORP CUSTOM CON 3642077 | 181252 | 3 | direct_match |
| 11 | 2024-11-20 | $-375.00 | THORO CORP CUSTOM CON 3654334 | 181252 | 3 | direct_match |
| 12 | 2024-11-21 | $-375.00 | THORO CORP CUSTOM CON 3664712 | 181252 | 3 | direct_match |
| 13 | 2024-11-22 | $-375.00 | THORO CORP CUSTOM CON 3667928 | 181252 | 3 | direct_match |
| 14 | 2024-11-25 | $-375.00 | THORO CORP CUSTOM CON 3672666 | 181252 | 3 | direct_match |
| 15 | 2024-11-26 | $-375.00 | THORO CORP CUSTOM CON 3677753 | 181252 | 3 | direct_match |
| 16 | 2024-11-27 | $-375.00 | THORO CORP CUSTOM CON 3689296 | 181252 | 3 | direct_match |
| 17 | 2024-11-29 | $-375.00 | THORO CORP CUSTOM CON 3696146 | 181252 | 6 | direct_match |
| 18 | 2024-12-02 | $-375.00 | THORO CORP CUSTOM CON 3706370 | 181252 | 3 | direct_match |
| 19 | 2024-12-03 | $-375.00 | THORO CORP CUSTOM CON 3714606 | 181252 | 3 | direct_match |
| 20 | 2024-12-04 | $-375.00 | THORO CORP CUSTOM CON 3726707 | 181252 | 3 | direct_match |
| 21 | 2024-12-05 | $-375.00 | THORO CORP CUSTOM CON 3727035 | 181252 | 3 | direct_match |
| 22 | 2024-12-06 | $-375.00 | THORO CORP CUSTOM CON 3728602 | 181252 | 3 | direct_match |
| 23 | 2024-12-09 | $-375.00 | THORO CORP CUSTOM CON 3733576 | 181252 | 3 | direct_match |
| 24 | 2024-12-10 | $-375.00 | THORO CORP CUSTOM CON 3738666 | 181252 | 3 | direct_match |
| 25 | 2024-12-11 | $-375.00 | THORO CORP CUSTOM CON 3749536 | 181252 | 3 | direct_match |
| 26 | 2024-12-12 | $-375.00 | THORO CORP CUSTOM CON 3755218 | 181252 | 3 | direct_match |
| 27 | 2024-12-13 | $-375.00 | THORO CORP CUSTOM CON 3759934 | 181252 | 3 | direct_match |
| 28 | 2024-12-16 | $-375.00 | THORO CORP CUSTOM CON 3763714 | 181252 | 3 | direct_match |
| 29 | 2024-12-17 | $-375.00 | THORO CORP CUSTOM CON 3768881 | 181252 | 3 | direct_match |
| 30 | 2024-12-18 | $-375.00 | THORO CORP CUSTOM CON 3783080 | 181252 | 3 | direct_match |
| 31 | 2024-12-19 | $-375.00 | THORO CORP CUSTOM CON 3789728 | 181252 | 3 | direct_match |
| 32 | 2024-12-20 | $-375.00 | THORO CORP CUSTOM CON 3794342 | 181252 | 3 | direct_match |
| 33 | 2024-12-23 | $-375.00 | THORO CORP CUSTOM CON 3799095 | 181252 | 3 | direct_match |
| 34 | 2024-12-24 | $-375.00 | THORO CORP CUSTOM CON 3803368 | 181252 | 3 | direct_match |
| 35 | 2024-12-26 | $-375.00 | THORO CORP CUSTOM CON 3815619 | 181252 | 6 | direct_match |
| 36 | 2024-12-27 | $-375.00 | THORO CORP CUSTOM CON 3826425 | 181252 | 3 | direct_match |
| 37 | 2024-12-30 | $-375.00 | THORO CORP CUSTOM CON 3834511 | 181252 | 3 | direct_match |
| 38 | 2024-12-31 | $-375.00 | THORO CORP CUSTOM CON 3838889 | 181252 | 3 | direct_match |
| 39 | 2025-01-02 | $-375.00 | THORO CORP CUSTOM CON 3850365 | 181252 | 6 | direct_match |
| 40 | 2025-01-03 | $-375.00 | THORO CORP CUSTOM CON 3853355 | 181252 | 3 | direct_match |
| 41 | 2025-01-06 | $-375.00 | THORO CORP CUSTOM CON 3858380 | 181252 | 3 | direct_match |
| 42 | 2025-01-07 | $-375.00 | THORO CORP CUSTOM CON 3864367 | 181252 | 3 | direct_match |
| 43 | 2025-01-08 | $-375.00 | THORO CORP CUSTOM CON 3864911 | 181252 | 3 | direct_match |
| 44 | 2025-01-09 | $-375.00 | THORO CORP CUSTOM CON 3877497 | 181252 | 3 | direct_match |
| 45 | 2025-01-10 | $375.00 | RETURNED ITEM, INSUFFICIENT FUNDS, THORO CORP CUSTOM CON 3877497 | 181252 | 3 | direct_match |
| 46 | 2025-01-13 | $-375.00 | THORO CORP CUSTOM CON 3885182 | 181252 | 3 | direct_match |
| 47 | 2025-01-14 | $375.00 | RETURNED ITEM, INSUFFICIENT FUNDS, THORO CORP CUSTOM CON 3885182 | 181252 | 3 | direct_match |
| 48 | 2025-01-15 | $375.00 | RETURNED ITEM, INSUFFICIENT FUNDS, THORO CORP CUSTOM CON 3888761 | 181252 | 3 | direct_match |
| 49 | 2025-01-16 | $375.00 | RETURNED ITEM, INSUFFICIENT FUNDS, THORO CORP CUSTOM CON 3901020 | 181252 | 3 | direct_match |
| 50 | 2025-01-17 | $375.00 | RETURNED ITEM, INSUFFICIENT FUNDS, THORO CORP CUSTOM CON 3908493 | 181252 | 3 | direct_match |
| 51 | 2025-01-21 | $-375.00 | THORO CORP CUSTOM CON 3917412 | 181252 | 6 | direct_match |
| 52 | 2025-01-22 | $-375.00 | THORO CORP CUSTOM CON 3935306 | 181252 | 3 | direct_match |
| 53 | 2025-01-23 | $-375.00 | THORO CORP CUSTOM CON 3943014 | 181252 | 3 | direct_match |
| 54 | 2025-01-24 | $-375.00 | THORO CORP CUSTOM CON 3946254 | 181252 | 3 | direct_match |
| 55 | 2025-01-27 | $-375.00 | THORO CORP CUSTOMCON 3976443 | 181252 | 6 | direct_match |
| 56 | 2025-01-28 | $-375.00 | THORO CORP CUSTOM CON 3951689 | 181252 | 6 | direct_match |
| 57 | 2025-01-29 | $-375.00 | THORO CORP CUSTOM CON 3963388 | 181252 | 3 | direct_match |
| 58 | 2025-01-30 | $-375.00 | THORO CORP CUSTOM CON 3972156 | 181252 | 3 | direct_match |
| 59 | 2025-01-31 | $-375.00 | THORO CORP CUSTOM CON 3976211 | 181252 | 6 | direct_match |
| Total | $-19,875.00 | 59 transactions | ||||