Funding Details
ID: 19979
Funder Information
- Funder Name
- TROFEO CAPITAL
- Date Funded
- 2025-10-03
- Amount Funded
- $164,421.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:57:25
- Modified At
- 2026-01-30 23:43:49
- Occurrence Count
- 2 times
- Analytics Sources
- 432571
Account Information
- Account Name
- GARLAND FULCHER SEAFOOD
- Account ID
001Nt00000c8zipIAA- Industry
- Meat/Seafood
- Location
- ORIENTAL, NC
Payment Details
- Term (Days)
- 76
- Payment Frequency
- Weekly
- Daily Payment
- $2,998.00
- Actual Payment
- $2,998.00 (Weekly)
- First Payment
- 2025-10-08
- Last Payment
- 2025-10-23
- Transaction Count
- 11
- Transaction Amount
- $-149,930.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.9119
- Payoff Status
- active
- Expected Payoff
- 2026-01-19
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-03 | $164,421.00 | Wire Transfer Ref Number = 001513 0 | 432571 | 2 | funding_deposit |
| 2 | 2025-10-08 | $-14,990.00 | TROFEO CAPITAL L 0277153006 **** 6714 | 432571 | 2 | direct_match |
| 3 | 2025-10-08 | $-13,120.00 | Trofeo Capital L 0277153006 **** * 6714 | 452007 | 2 | direct_match |
| 4 | 2025-10-16 | $-14,990.00 | TROFEO CAPITAL L 0277153006 | 432571 | 2 | direct_match |
| 5 | 2025-10-16 | $-13,120.00 | Trofeo Capital L 0277153006 **** 9558 | 452007 | 2 | direct_match |
| 6 | 2025-10-23 | $-14,990.00 | TROFEO CAPITAL L 0277153006 **** 9941 ******** | 432571 | 2 | direct_match |
| 7 | 2025-10-23 | $-13,120.00 | Trofeo Capital L 0277153006 **** 9941 | 452007 | 2 | direct_match |
| 8 | 2025-10-30 | $-13,120.00 | Trofeo Capital L 0277153006 **** 4989 | 452007 | 2 | direct_match |
| 9 | 2025-11-06 | $-13,120.00 | Trofeo Capital L 0277153006 **** 0027 | 452007 | 2 | direct_match |
| 10 | 2025-11-13 | $-13,120.00 | Trofeo Capital L 0277153006 **** 6197 | 452007 | 2 | direct_match |
| 11 | 2025-11-20 | $-13,120.00 | Trofeo Capital L 0277153006 **** 5798 | 452007 | 2 | direct_match |
| 12 | 2025-11-28 | $-13,120.00 | Trofeo Capital L 0277153006 **** 5512 | 452007 | 2 | direct_match |
| Total | $-149,930.00 | 12 transactions | ||||