Diligence memo · auto-generated · as of July 2, 2026
Bankruptcy Management Solutions, Inc.
Bankruptcy Management Solutions, Inc. looks fair against its niche peers and is dormant on financing cadence.
Businessfiled
Bankruptcy Management Solutions, Inc. operates in Fintech, based in IRVINE.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Bankruptcy Management Solutions, Inc. has raised $5.8M in disclosed capital across 2 recorded rounds, aggregated from public filings. Its latest round is modeled as Series A (a $4.0M–$15M round).
Largest single filing: $4.8M on 2017-01-03.
Most recent recorded round closed around 2017-01-03.
Valuation (modeled)modeled
Provath models Bankruptcy Management Solutions, Inc. at approximately $137M (range $6.2M–$743M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Fair. Modeled value is 0.79× the median modeled value of Series A Fintech companies in 2016–2018 (13 peers) — value vs value, same stage and era. Within the normal band (79% of peer median) for its niche.
Financing rhythm & timingmixed
Historic cadence: a new round about every 19 months.
Last raise 9.5 yr ago; this sector typically re-raises about every 12 months.
Silent for over 3× the sector's normal cadence.
The last round stepped up 4.5× from the prior — scaling.
Comparablesmixed
Capital scale ranks ahead of 85% of Fintech peers (1063 compared).
Modeled value ranks above 91% of those peers.
Closest niche peers: Zoona, Mines, First Boston Bridge Lending Pool II, LLC, Paystack, Inc., Mutual Trading Co., Inc..
Peoplefiled
12 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.