Funding Details
ID: 238946
Funder Information
- Funder Name
- TORRO HOLDING
- Date Funded
- 2025-09-22
- Amount Funded
- $3,431.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:28:49
- Modified At
- 2026-01-30 23:28:49
- Occurrence Count
- 1 times
- Analytics Sources
- 419185
Account Information
- Account Name
- DIAZ DESIGN GROUP LLC
- Account ID
001Nt00000aR47gIAC- Industry
- Construction
- Location
- Palm Desert, 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
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 | 2025-09-22 | $3,431.00 | WIRE TYPE:WIRE IN DATE: 250922 TIME:1721 ET TRN:2025092200685656 SEQ:2622709/001368 ORIG:1/TORRO HOLDINGS L ID:501010790022 SND BK:MOU NTAIN AMERICA FCU ID:324079555 PMT DET:2622709 wir e /LOCINS/CTRC | 419185 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||