Funder Information
Funder Name
RETAIL CAPITAL
Date Funded
2023-11-29
Amount Funded
$30,225.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:19:30
Modified At
2026-01-30 16:19:30
Occurrence Count
1 times
Analytics Sources
5832
Account Information
Account Name
Thar Group LLC
Account ID
001Nt000009Zlq5IAC
Industry
Technology
Location
New York, NY
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2023-11-01
Last Bank Statement
2024-02-29
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2023-11-29 $30,225.00 Orig CO Name:Retail Capital Orig ID:2273509621 Desc Date: CO Entry Descr:Epay Sec:CCD Trace#:053101125475549 Eed:231129 Ind ID:1072740 Ind Name:Thar Group LLC Trn: 3335475549Tc 5832 1 funding_deposit
Total $0.00 1 transaction