Funder Information
Funder Name
TORRO HOLDINGTORRO HOLDING
Date Funded
2025-01-23
Amount Funded
$11,700.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:52:57
Modified At
2026-01-30 15:52:57
Occurrence Count
1 times
Analytics Sources
213710
Account Information
Account Name
MC Nail Spa LLC
Account ID
001Nt0000059szBIAQ
Industry
Hair/Nail/Skin Care
Location
Thomasville, NC
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
2024-12-01
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 2025-01-23 $11,700.00 WIRE TYPE:WIRE IN DATE: 250123 TIME:1509 ET TRN:2025012300555252 SEQ:0030000002240390/001001 ORIG:TORRO HOLDINGS L ID:501010790022 SND BK:MOUNT AIN AMERICA FCU ID:324079555 PMT DET:PRPS:WIRE 213710 1 funding_deposit
Total $0.00 1 transaction