Funding Details
ID: 24173
Funder Information
- Funder Name
- TORRO HOLDING
- Date Funded
- 2025-07-17
- Amount Funded
- $8,505.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:00:59
- Modified At
- 2026-01-30 14:32:20
- Occurrence Count
- 2 times
- Analytics Sources
- 425391
Account Information
- Account Name
- Refresqueria, LLC
- Account ID
0014z00001p3taCAAQ- Industry
- Quick Service Restaurant
- Location
- Houston, 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
- 2025-06-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-17 | $8,505.00 | WIRE TYPE:WIRE IN DATE: 250717 TIME:1137 ET TRN:2025071700377229 SEQ:2508158/000372 ORIG:1/TORRO HOLDINGS L ID:501010790022 SND BK:MOU NTAIN AMERICA FCU ID:324079555 PMT DET:2508158 wir e /LOCINS/CTRC | 425391 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||