Funding Details
ID: 165108
Funder Information
- Funder Name
- TORRO HOLDING
- Date Funded
- 2025-06-27
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:42:21
- Modified At
- 2026-01-30 19:42:21
- Occurrence Count
- 1 times
- Analytics Sources
- 319067
Account Information
- Account Name
- MODINC CONSULTANTS PTY LIMITED LLC
- Account ID
001Nt00000OoVVpIAN- Industry
- eCommerce Businesses
- Location
- NEWPORT, CA
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
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 | 2025-06-27 | $9,000.00 | WIRE TYPE:WIRE IN DATE: 250627 TIME:1816 ET TRN:2025062700634940 SEQ:0030000002478234/001889 ORIG:TORRO HOLDINGS L ID:501010790022 SND BK:MOUNT AIN AMERICA FCU ID:324079555 PMT DET:PRPS:WIRE | 319067 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||