Funder Information
Funder Name
TORRO HOLDING
Date Funded
2025-03-27
Amount Funded
$12,925.05
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:52:58
Modified At
2026-01-30 15:52:58
Occurrence Count
1 times
Analytics Sources
265592
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
2025-02-01
Last Bank Statement
2025-05-31
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 2025-03-27 $12,925.05 WIRE TYPE:WIRE IN DATE: 250327 TIME:1721 ET TRN:2025032700600292 SEQ:0030000002334095/001453 ORIG:TORRO HOLDINGS L ID:501010790022 SND BK:MOUNT AIN AMERICA FCU ID:324079555 PMT DET:PRPS:WIRE 265592 1 funding_deposit
Total $0.00 1 transaction