Funding Details
ID: 35473
Funder Information
- Funder Name
- TORRO HOLDING
- Date Funded
- 2025-05-12
- Amount Funded
- $6,650.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:38:46
- Modified At
- 2026-01-30 18:02:02
- Occurrence Count
- 2 times
- Analytics Sources
- 293186
Account Information
- Account Name
- Melissa Lynn Payawal
- Account ID
001Nt00000Jqau6IAB- Industry
- Janitorial
- Location
- Citrus Heights, 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
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 | 2025-05-12 | $6,650.00 | Fedwire Credit Via: Mountain America Fcu/324079555 B/O: Torro Holdings L Salt Lake City UT 84121 USA Ref: Chase Nyc/Ctr/Bnf=Melissa Lynn Payawal Citrus Hts CA 95610-2231 US/Ac- 000000007567 Rfb=O/B Mtn Am CU Sl O Bi=Prps:Wire Imad: 0512Qmgft008001207 Trn: 0964231132Ff | 293186 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||