Funder Information
Funder Name
TORRO HOLDINGTORRO HOLDING
Date Funded
2025-01-17
Amount Funded
$1,518.47
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:20:43
Modified At
2026-01-30 16:20:43
Occurrence Count
1 times
Analytics Sources
182625
Account Information
Account Name
Charmi Corporation Inc
Account ID
001Nt000009ma5dIAA
Industry
Convenience/General Store
Location
Ormond Beach, 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
2024-11-01
Last Bank Statement
2025-01-31
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 2025-01-17 $1,518.47 TORRO HOLDINGS ACHPAYMENT W089 Mommas Market 8185620 011725 182625 1 funding_deposit
Total $0.00 1 transaction