Funding Details
ID: 102154
Funder Information
- Funder Name
- TORRO HOLDINGTORRO HOLDING
- Date Funded
- 2024-10-21
- Amount Funded
- $22,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:33:11
- Modified At
- 2026-01-30 16:33:11
- Occurrence Count
- 1 times
- Analytics Sources
- 173344
Account Information
- Account Name
- Amezquita Rebar LLC
- Account ID
001Nt00000BIWWCIA5- Industry
- Construction
- Location
- THORNTON, N/A
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
- 2024-10-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-21 | $22,500.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Torro Holdings LLC Salt Lake City UT 841210000 Ref: Chase Nyc/Ctr/Bnf=Amezquita Rebar LLC Thornton CO 80233-1527 US/Ac-000 000039253 Rfb=Wire Obi=Wire Imad: 1021Gmqfmp01013800 Trn: 0652921295Ff | 173344 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||