Funder Information
Funder Name
THORO CORP
Date Funded
2024-11-13
Amount Funded
$45,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:53:05
Modified At
2026-01-30 15:53:05
Occurrence Count
1 times
Analytics Sources
155479
Account Information
Account Name
The Shark KVJ
Account ID
001Nt000005AzgxIAC
Industry
Restaurant
Location
Ocean City, MD
Payment Details
Term (Days)
100
Payment Frequency
Weekly
Daily Payment
$625.00
Actual Payment
$625.00 (Weekly)
First Payment
2024-11-14
Last Payment
2024-11-29
Transaction Count
3
Transaction Amount
$-9,375.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-12-01
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-13 $45,000.00 Wire Transfer Credit THORO CORP 800 SE 4TH AVE SUITE 601 HALLANDALE , FL 33009-6494 SEACOAST NATIONAL BANK 20241113MMQFMP 04000724 20241113QMGFNP 73002269 11131627FT03 155479 1 funding_deposit
2 2024-11-14 $-3,125.00 THE SHARK THORO CORP PPD 155479 2 direct_match
3 2024-11-21 $-3,125.00 THE SHARK THORO CORP PPD 155479 2 direct_match
4 2024-11-29 $-3,125.00 THE SHARK THORO CORP PPD 155479 2 direct_match
Total $-9,375.00 4 transactions