Funding Details
ID: 114936
Funder Information
- Funder Name
- TORROTORRO
- Date Funded
- 2024-08-21
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:12:56
- Modified At
- 2026-01-30 17:12:56
- Occurrence Count
- 1 times
- Analytics Sources
- 113838
Account Information
- Account Name
- Dream Wood
- Account ID
001Nt00000FdTb0IAF- Industry
- Cabinetry
- Location
- Seagoville, TX
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
- 2024-06-01
- Last Bank Statement
- 2024-08-30
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 | 2024-08-21 | $13,500.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Torro Holdings LLC Salt Lake City UT 841210000 Ref: Chase Nyc/Ctr/Bnf=Juan Antonio Morales Vargas Crandall TX 75114-0029 U S/Ac-000000009568 Rfb=Wire Obi=Wire Imad: 0821Gmqfmp01007076 Trn: 0440071234Ff | 113838 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||