Funding Details
ID: 254699
Funder Information
- Funder Name
- TORRO HOLDING
- Date Funded
- 2025-09-02
- Amount Funded
- $4,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:13:26
- Modified At
- 2026-01-31 00:13:26
- Occurrence Count
- 1 times
- Analytics Sources
- 472395
Account Information
- Account Name
- Sweetwater Distillery LLC
- Account ID
001Nt00000fA7QTIA0- Industry
- Alcohol Distribution
- Location
- Monroe City, MO
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-11-19
- Last Payment
- 2025-11-19
- Transaction Count
- 1
- Transaction Amount
- $-671.48
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-11-28
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-02 | $4,500.00 | WIRE TRANSFER FROM TORRO HOLDINGS L | 472395 | 1 | funding_deposit |
| 2 | 2025-11-19 | $-671.48 | WIRE TRANSFER TO TORRO HOLDINGS LLC | 472395 | 1 | direct_match |
| Total | $-671.48 | 2 transactions | ||||