Funding Details
ID: 178017
Funder Information
- Funder Name
- TORRO HOLDING
- Date Funded
- 2025-04-04
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:22:31
- Modified At
- 2026-01-30 20:22:31
- Occurrence Count
- 1 times
- Analytics Sources
- 237834
Account Information
- Account Name
- Shannonsmarket Limited Liability Company
- Account ID
001Nt00000QGTK3IAP- Industry
- Restaurant
- Location
- RANCHO CUCAMONGA, 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
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 | 2025-04-04 | $13,500.00 | Fedwire Credit Via: Mountain America Fcu/324079555 B/O: Torro Holdings L Salt Lake City UT 84121 USA Ref: Chase Nyc/Ctr/Bnf=Shannonsmarket Limited Liability Rancho Cucamonga CA 91730-5894 US/Ac-000000006752 Rfb= O/B Mtn Am CU Sl Obi=Prps:Wire Imad: 0404Qmgft010001590 Trn: 1266301094Ff | 237834 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||