Funder Information
Funder Name
TORRO HOLDINGTORRO HOLDING
Date Funded
2024-08-29
Amount Funded
$45,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:40:35
Modified At
2026-01-30 15:40:35
Occurrence Count
1 times
Analytics Sources
157280
Account Information
Account Name
Titan Fence Co LLC
Account ID
001Nt000002QicBIAS
Industry
Fence Installation
Location
Lecanto, FL
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
2024-11-30
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 2024-08-29 $45,000.00 WIRE TYPE:WIRE IN DATE: 240829 TIME:1500 ET TRN:2024082900517116 SEQ:0670150960151960/026540 ORIG:TORRO HOLDINGS LLC ID:210035457 SND BK:OPTIMU MBANK ID:067015096 PMT DET:WIRE WIRE 157280 1 funding_deposit
Total $0.00 1 transaction