Funding Details
ID: 14334
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-05
- Amount Funded
- $189,921.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:28:08
- Modified At
- 2026-01-30 20:08:07
- Occurrence Count
- 2 times
- Analytics Sources
- 210342
Account Information
- Account Name
- Gregory Madden
- Account ID
001Nt00000PiyIFIAZ- Industry
- Construction
- Location
- Simsboro, N/A
Payment Details
- Term (Days)
- 88
- Payment Frequency
- Weekly
- Daily Payment
- $2,998.00
- Actual Payment
- $2,998.00 (Weekly)
- First Payment
- 2025-03-10
- Last Payment
- 2025-03-17
- Transaction Count
- 2
- Transaction Amount
- $-29,980.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2025-03-20
Analysis
- Factor Rate
- 0.1579
- Payoff Status
- active
- Expected Payoff
- 2025-07-07
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $189,921.00 | INCOMING WIRE 202503050052840 TROFEO CAPITAL LLC DANIA BEACH, FL 33 | 210342 | 2 | funding_deposit |
| 2 | 2025-03-10 | $-14,990.00 | ACH WITHDRAWAL TROFEO CAPITAL L 0277153006 250310 68193805 | 210342 | 2 | direct_match |
| 3 | 2025-03-17 | $-14,990.00 | ACH WITHDRAWAL TROFEO CAPITAL L 0277153006 250317 68303277 | 210342 | 2 | direct_match |
| Total | $-29,980.00 | 3 transactions | ||||