Funding Details

ID: 19195

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Funder Information
Funder Name
TROFEO CAPITAL
Date Funded
2025-08-06
Amount Funded
$37,733.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 9 transactions from 2025-06-05 to 2025-06-05 found before funding date 2025-08-06
Created At
2026-01-29 00:44:45
Modified At
2026-01-30 23:10:24
Occurrence Count
2 times
Analytics Sources
397351
Account Information
Account Name
GELMAN LAW LLC
Account ID
001Nt00000Z2gobIAB
Industry
Law Firm
Location
None, N/A
Payment Details
Term (Days)
117
Payment Frequency
Weekly
Daily Payment
$449.70
Actual Payment
$449.70 (Weekly)
First Payment
2025-08-07
Last Payment
2025-09-25
Transaction Count
8
Transaction Amount
$-31,280.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-09-26
Analysis
Factor Rate
0.8290
Payoff Status
active
Expected Payoff
2026-01-16
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-06 $37,733.00 WIRE IN T:1216 FED # 000388 TROFEO CAPITAL LLC 397351 2 funding_deposit
2 2025-08-07 $-3,910.00 TROFEO CAPITAL L 0277153006 GELMANLAWLLC 70503293 397351 2 direct_match
3 2025-08-14 $-3,910.00 TROFEO CAPITAL L 0277153006 GELMANLAWLLC 70611099 397351 2 direct_match
4 2025-08-21 $-3,910.00 TROFEO CAPITAL L 0277153006 GELMANLAWLLC 70723138 397351 2 direct_match
5 2025-08-28 $-3,910.00 TROFEO CAPITAL L 0277153006 GELMANLAWLLC 70831327 397351 2 direct_match
6 2025-09-04 $-3,910.00 TROFEO CAPITAL L 0277153006 / GELMANLAWLLC 70927703 ACH DEBIT 397351 2 direct_match
7 2025-09-11 $-3,910.00 TROFEO CAPITAL L 0277153006 / GELMANLAWLLC 71035115 ACH DEBIT 397351 2 direct_match
8 2025-09-18 $-3,910.00 TROFEO CAPITAL L 0277153006 / GELMANLAWLLC 71145703 ACH DEBIT 397351 2 direct_match
9 2025-09-25 $-3,910.00 TROFEO CAPITAL L 0277153006 / GELMANLAWLLC 71248701 ACH DEBIT 397351 2 direct_match
Total $-31,280.00 9 transactions