Funding Details
ID: 35683
Funder Information
- Funder Name
- TORRO HOLDINGTORRO HOLDING
- Date Funded
- 2024-12-03
- Amount Funded
- $40,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:41:07
- Modified At
- 2026-01-30 18:05:40
- Occurrence Count
- 2 times
- Analytics Sources
- 169555
Account Information
- Account Name
- Living Waters Medical Center LLC
- Account ID
001Nt00000K4eD5IAJ- Industry
- Healthcare
- Location
- Logan, WV
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
- 2024-06-01
- Last Bank Statement
- 2024-12-31
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 | 2024-12-03 | $40,500.00 | Fedwire Credit Via: Mountain America Fcu/324079555 B/O: Torro Holdings L Salt Lake City UT 84121 USA Ref: Chase Nyc/Ctr/Bnf=Living Waters Medical Center LLC Logan WV 25601-3323 US/Ac-000000003992 Rfb=O/B Mtn Am CU Sl Obi=Prps:Wire Imad: 1203Qmgft012001635 Trn: 1211511338Ff | 169555 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||