Funding Details
ID: 56352
Funder Information
- Funder Name
- TORRO HOLDINGTORRO HOLDING
- Date Funded
- 2024-09-17
- Amount Funded
- $11,101.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:59:18
- Modified At
- 2026-01-30 13:59:18
- Occurrence Count
- 1 times
- Analytics Sources
- 152122
Account Information
- Account Name
- ZMS Unlimited Inc
- Account ID
0014z00001gOX08AAG- Industry
- Retail
- Location
- Los Angeles, 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
- 2024-08-01
- Last Bank Statement
- 2024-11-29
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 | 2024-09-17 | $11,101.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Torro Holdings LLC Salt Lake City UT 841210000 Ref: Chase Nyc/Ctr/Bnf=Zms Unlimited Inc Lomita CA 90717-2317 US/Ac-0000000 06342 Rfb=Torro Wire Obi=Torro Wire Imad: 0917Gmqfmp01026128 Trn: 0875881261Ff | 152122 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||