Funder Information
Funder Name
TORRO
Date Funded
2024-05-09
Amount Funded
$22,794.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 28 transactions from 2024-04-01 to 2024-04-01 found before funding date 2024-05-09
Created At
2026-01-28 21:35:46
Modified At
2026-01-30 15:35:48
Occurrence Count
3 times
Analytics Sources
118119
Account Information
Account Name
Delicias Sobre Ruedas Restaurant & Pizze
Account ID
001Nt000001sxSLIAY
Industry
Restaurant
Location
Little Egg Harbor, NJ
Payment Details
Term (Days)
107
Payment Frequency
Daily
Daily Payment
$389.00
Actual Payment
$389.00 (Daily)
First Payment
2024-05-09
Last Payment
2024-08-06
Transaction Count
61
Transaction Amount
$-23,638.00
First Bank Statement
2024-04-01
Last Bank Statement
2024-08-31
Analysis
Factor Rate
1.0370
Payoff Status
paid_off_funding
Expected Payoff
2024-10-07
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (62)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-09 $-298.00 GOTORRO DES:ACHPAYMENT ID:W089 INDN:Delicias Sobre Ruedas CO ID:XXXXXXXXXC CCD 118119 3 direct_match
2 2024-05-09 $22,794.00 WIRE TYPE:WIRE IN DATE: 240509 TIME:1212 ET TRN:2024050900353763 SEQ:0670150960133104/011926 ORIG:TORRO HOLDINGS LLC ID:210035457 SND BK:OPTIMU MBANK ID:067015096 PMT DET:TORRO MCA WIRE TORRO MC A WIRE 118119 3 funding_deposit
3 2024-05-10 $-389.00 Payment to TORRO 118119 3 direct_match
4 2024-05-13 $-389.00 Payment to TORRO 118119 3 direct_match
5 2024-05-14 $-389.00 Payment to TORRO 118119 3 direct_match
6 2024-05-15 $-389.00 Payment to TORRO 118119 3 direct_match
7 2024-05-16 $-389.00 Payment to TORRO 118119 3 direct_match
8 2024-05-17 $-389.00 Payment to TORRO 118119 3 direct_match
9 2024-05-20 $-389.00 Payment to TORRO 118119 3 direct_match
10 2024-05-21 $-389.00 Payment to TORRO 118119 3 direct_match
11 2024-05-22 $-389.00 Payment to TORRO 118119 3 direct_match
12 2024-05-23 $-389.00 Payment to TORRO 118119 3 direct_match
13 2024-05-24 $-389.00 Payment to TORRO 118119 3 direct_match
14 2024-05-28 $-389.00 Payment to TORRO 118119 3 direct_match
15 2024-05-29 $-389.00 Payment to TORRO 118119 6 direct_match
16 2024-05-30 $-389.00 Payment to TORRO 118119 3 direct_match
17 2024-05-31 $-389.00 Payment to TORRO 118119 3 direct_match
18 2024-06-03 $-389.00 Payment to TORRO 118119 3 direct_match
19 2024-06-04 $-389.00 Payment to TORRO 118119 3 direct_match
20 2024-06-05 $-389.00 Payment to TORRO 118119 3 direct_match
21 2024-06-06 $-389.00 Payment to TORRO 118119 3 direct_match
22 2024-06-07 $-389.00 Payment to TORRO 118119 3 direct_match
23 2024-06-10 $-389.00 Payment to TORRO 118119 3 direct_match
24 2024-06-11 $-389.00 Payment to TORRO 118119 3 direct_match
25 2024-06-12 $-389.00 Payment to TORRO 118119 3 direct_match
26 2024-06-13 $-389.00 Payment to TORRO 118119 3 direct_match
27 2024-06-14 $-389.00 Payment to TORRO 118119 3 direct_match
28 2024-06-17 $-389.00 Payment to TORRO 118119 3 direct_match
29 2024-06-18 $-389.00 Payment to TORRO 118119 3 direct_match
30 2024-06-20 $-389.00 Payment to TORRO 118119 3 direct_match
31 2024-06-21 $-389.00 Payment to TORRO 118119 6 direct_match
32 2024-06-24 $-389.00 Payment to TORRO 118119 3 direct_match
33 2024-06-25 $-389.00 Payment to TORRO 118119 3 direct_match
34 2024-06-26 $-389.00 Payment to TORRO 118119 3 direct_match
35 2024-06-27 $-389.00 Payment to TORRO 118119 3 direct_match
36 2024-06-28 $-389.00 Payment to TORRO 118119 3 direct_match
37 2024-07-01 $-389.00 Payment to TORRO 118119 3 direct_match
38 2024-07-02 $-389.00 Payment to TORRO 118119 3 direct_match
39 2024-07-03 $-389.00 Payment to TORRO 118119 3 direct_match
40 2024-07-05 $-389.00 Payment to TORRO 118119 3 direct_match
41 2024-07-08 $-389.00 Payment to TORRO 118119 6 direct_match
42 2024-07-09 $-389.00 Payment to TORRO 118119 3 direct_match
43 2024-07-10 $-389.00 Payment to TORRO 118119 3 direct_match
44 2024-07-11 $-389.00 Payment to TORRO 118119 3 direct_match
45 2024-07-12 $-389.00 Payment to TORRO 118119 3 direct_match
46 2024-07-15 $-389.00 Payment to TORRO 118119 3 direct_match
47 2024-07-16 $-389.00 Payment to TORRO 118119 3 direct_match
48 2024-07-17 $-389.00 Payment to TORRO 118119 3 direct_match
49 2024-07-18 $-389.00 Payment to TORRO 118119 3 direct_match
50 2024-07-19 $-389.00 Payment to TORRO 118119 3 direct_match
51 2024-07-22 $-389.00 Payment to TORRO 118119 3 direct_match
52 2024-07-23 $-389.00 Payment to TORRO 118119 3 direct_match
53 2024-07-24 $-389.00 Payment to TORRO 118119 3 direct_match
54 2024-07-25 $-389.00 Payment to TORRO 118119 3 direct_match
55 2024-07-26 $-389.00 Payment to TORRO 118119 3 direct_match
56 2024-07-29 $-389.00 Payment to TORRO 118119 3 direct_match
57 2024-07-30 $-389.00 Payment to TORRO 118119 3 direct_match
58 2024-07-31 $-389.00 Payment to TORRO 118119 3 direct_match
59 2024-08-01 $-389.00 Payment to TORRO 118119 3 direct_match
60 2024-08-02 $-389.00 Payment to TORRO 118119 3 direct_match
61 2024-08-05 $-389.00 Payment to TORRO 118119 3 direct_match
62 2024-08-06 $-389.00 Payment to TORRO 118119 3 direct_match
Total $-23,638.00 62 transactions