Funding Details
ID: 89239
Funder Information
- Funder Name
- THORO CORP
- Date Funded
- 2024-12-20
- Amount Funded
- $7,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2024-12-05 to 2024-12-05 found before funding date 2024-12-20 - Created At
- 2026-01-30 15:53:05
- Modified At
- 2026-01-30 15:53:05
- Occurrence Count
- 1 times
- Analytics Sources
- 164803
Account Information
- Account Name
- The Shark KVJ
- Account ID
001Nt000005AzgxIAC- Industry
- Restaurant
- Location
- Ocean City, MD
Payment Details
- Term (Days)
- 16
- Payment Frequency
- Weekly
- Daily Payment
- $272.80
- Actual Payment
- $272.80 (Weekly)
- First Payment
- 2024-12-23
- Last Payment
- 2024-12-31
- Transaction Count
- 3
- Transaction Amount
- $-4,092.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-20 | $7,500.00 | WIRE TRANSFER CREDIT THORO CORP 800 SE 4TH AVE SUITE 601 HALLANDALE , FL 33009-6494 SEACOAST NATIONAL BANK 20241219MMQFMP 04000946 20241219QMGFNP 75001874 12191659FT01 | 164803 | 1 | funding_deposit |
| 2 | 2024-12-23 | $-1,364.00 | THE SHARKS THORO CORP PPD | 164803 | 1 | direct_match |
| 3 | 2024-12-24 | $-1,364.00 | THE SHARKS THORO CORP PPD | 164803 | 1 | direct_match |
| 4 | 2024-12-31 | $-1,364.00 | WITHDRAWAL / DEBIT | 164803 | 1 | direct_match |
| Total | $-4,092.00 | 4 transactions | ||||