Funding Details
ID: 38913
Funder Information
- Funder Name
- TORRO HOLDING
- Date Funded
- 2025-04-08
- Amount Funded
- $4,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 19:09:22
- Modified At
- 2026-01-30 18:56:30
- Occurrence Count
- 2 times
- Analytics Sources
- 276388
Account Information
- Account Name
- Lady Duster LLC
- Account ID
001Nt00000MwAK7IAN- Industry
- Janitorial
- Location
- Loveland, CO
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
- 2025-04-01
- 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 | 2025-04-08 | $4,500.00 | Fedwire Credit Via: Mountain America Fcu/324079555 B/O: Torro Holdings L Salt Lake City UT 84121 USA Ref: Chase Nyc/Ctr/Bnf=Lady Duster LLC Alma Elvira Galvan Loveland CO 80537 -6669 US/Ac-000000008784 Rfb=O/B MT N Am CU Sl Obi=Prps:Wire Imad: 0408Qmgft010000987 Trn: 0909591098Ff | 276388 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||