Funding Details
ID: 223322
Funder Information
- Funder Name
- TROFEO CAPITAL
- Date Funded
- 2025-07-15
- Amount Funded
- $31,421.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:42:31
- Modified At
- 2026-01-30 22:42:31
- Occurrence Count
- 1 times
- Analytics Sources
- 365646
Account Information
- Account Name
- ABSeafood LLC
- Account ID
001Nt00000X2xQpIAJ- Industry
- Meat/Seafood
- Location
- Theodore, AL
Payment Details
- Term (Days)
- 84
- Payment Frequency
- Weekly
- Daily Payment
- $522.00
- Actual Payment
- $522.00 (Weekly)
- First Payment
- 2025-07-21
- Last Payment
- 2025-07-28
- Transaction Count
- 2
- Transaction Amount
- $-5,220.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-15 | $31,421.00 | Wire Transfer In Wire transfer Orig : TROFEO CAPITAL LLC | 365646 | 1 | funding_deposit |
| 2 | 2025-07-21 | $-2,610.00 | EFT force over balance TROFEO CAPITAL L 0277153006 ID : 70202984 ABSEAFOODLLC | 365646 | 1 | direct_match |
| 3 | 2025-07-28 | $-2,610.00 | EFT force over balance TROFEO CAPITAL L 0277153006 ID : 70307750 ABSEAFOODLLC | 365646 | 1 | direct_match |
| Total | $-5,220.00 | 3 transactions | ||||