Funding Details
ID: 52135
Funder Information
- Funder Name
- TORRO HOLDINGTORRO HOLDING
- Date Funded
- 2025-01-08
- Amount Funded
- $23,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:46:29
- Modified At
- 2026-01-30 13:46:29
- Occurrence Count
- 1 times
- Analytics Sources
- 200716
Account Information
- Account Name
- Nails Of Capri, Corp
- Account ID
0010z00001ZNwH2AAL- Industry
- Hair/Nail/Skin Care
- Location
- Suwanee, GA
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
- 2024-11-30
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-08 | $23,100.00 | WIRE TYPE:WIRE IN DATE: 250108 TIME:1522 ET TRN:2025010800484074 SEQ:0030000002217171/000965 ORIG:TORRO HOLDINGS L ID:501010790022 SND BK:MOUNT AIN AMERICA FCU ID:324079555 PMT DET:PRPS:WIRE | 200716 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||