Funding Details
ID: 30890
Funder Information
- Funder Name
- TORROTORRO
- Date Funded
- 2024-06-17
- Amount Funded
- $27,450.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:58:03
- Modified At
- 2026-01-30 16:51:00
- Occurrence Count
- 2 times
- Analytics Sources
- 110107
Account Information
- Account Name
- Ceci Nails Lounge, LLC
- Account ID
001Nt00000DPikjIAD- Industry
- Hair/Nail/Skin Care
- Location
- Orlando, FL
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
- 2024-05-01
- Last Bank Statement
- 2024-08-31
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 | 2024-06-17 | $27,450.00 | WIRE TYPE:WIRE IN DATE: 240617 TIME:1709 ET TRN:2024061700549674 SEQ:0670150960139998/034061 ORIG:TORRO HOLDINGS LLC ID:210035457 SND BK:OPTIMU MBANK ID:067015096 PMT DET:WIRE WIRE | 110107 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||