Funding Details
ID: 29814
Funder Information
- Funder Name
- TORRO HOLDINGTORRO HOLDING
- Date Funded
- 2024-11-27
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:49:00
- Modified At
- 2026-01-30 16:28:56
- Occurrence Count
- 2 times
- Analytics Sources
- 187943
Account Information
- Account Name
- CJ & BT Corporation
- Account ID
001Nt00000AgkbmIAB- Industry
- Restaurant
- Location
- Dorchester, MA
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
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 | 2024-11-27 | $13,500.00 | WIRE TYPE:WIRE IN DATE: 241127 TIME:1716 ET TRN:2024112700631746 SEQ:0030000002158616/001751 ORIG:TORRO HOLDINGS L ID:501010790022 SND BK:MOUNT AIN AMERICA FCU ID:324079555 PMT DET:PRPS:WIRE | 187943 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||