Funding Details
ID: 176436
Funder Information
- Funder Name
- TROFEO CAPITAL
- Date Funded
- 2025-10-08
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:17:21
- Modified At
- 2026-01-30 20:17:21
- Occurrence Count
- 1 times
- Analytics Sources
- 440224
Account Information
- Account Name
- DULLES ORAL FACIAL SURGERY PC
- Account ID
001Nt00000Q7eI0IAJ- Industry
- Healthcare
- Location
- CHANTILLY, VA
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
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 | 2025-10-08 | $18,000.00 | WIRE TYPE : WIRE IN DATE : 251008 TIME : 1741 ET TRN : 2025100800389034 SEQ : 2649933/000542 ORIG : 1 / TROFEO CAPITAL A ID : 501019093431 SND BK : MOUNTAIN AMERICA FCU ID : 324079555 PMT DET : 2649933 wir e / LOCINS / CTRC | 440224 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||