Funder Information
Funder Name
TORRO HOLDINGTORRO HOLDING
Date Funded
2024-11-22
Amount Funded
$22,600.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:38:48
Modified At
2026-01-30 15:38:48
Occurrence Count
1 times
Analytics Sources
167016
Account Information
Account Name
KSE Enterprises LLC
Account ID
001Nt000002FBZuIAO
Industry
Pet Boarding/Kennel/Pet Daycare
Location
Salem, VA
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
2024-10-01
Last Bank Statement
2024-12-31
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 2024-11-22 $22,600.00 WIRE TRANSFER CREDIT TORRO HOLDINGS L 5965 S 900 E STE 300 SALT LAKE CITY UT 84121 USA PRPS WIRE 20241122QMGFT012000402 11221122FT03 20241122MMQFMPUF000027 167016 1 funding_deposit
Total $0.00 1 transaction