Funding Details
ID: 204209
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-04-18
- Amount Funded
- $28,830.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:44:35
- Modified At
- 2026-01-30 21:44:35
- Occurrence Count
- 1 times
- Analytics Sources
- 292500
Account Information
- Account Name
- Black Label Building Inc
- Account ID
001Nt00000Tt8FoIAJ- Industry
- Construction
- Location
- ORANGE, CA
Payment Details
- Term (Days)
- 151
- Payment Frequency
- Daily
- Daily Payment
- $266.00
- Actual Payment
- $266.00 (Daily)
- First Payment
- 2025-04-21
- Last Payment
- 2025-05-30
- Transaction Count
- 28
- Transaction Amount
- $-7,448.00
- First Bank Statement
- 2025-02-03
- Last Bank Statement
- 2025-06-01
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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-18 | $28,830.00 | Incoming Wire-Mail Notice EXPANSION CAPITAL GROUP | 292500 | 1 | funding_deposit |
| 2 | 2025-04-21 | $-266.00 | EXPANSION CAPITA 1463411381 5111772 BLACK LABEL BUIL PMTS 12223820161CCD | 292500 | 1 | direct_match |
| 3 | 2025-04-23 | $-266.00 | EXPANSION CAPITA 1463411381 5116668 BLACK LABEL BUIL PMTS 12223820612CCD | 292500 | 1 | direct_match |
| 4 | 2025-04-24 | $-266.00 | EXPANSION CAPITA 1463411381 5118290 BLACK LABEL BUIL PMTS 12223820261CCD | 292500 | 1 | direct_match |
| 5 | 2025-04-25 | $-266.00 | EXPANSION CAPITA 1463411381 5119985 BLACK LABEL BUIL PMTS 12223820966CCD | 292500 | 1 | direct_match |
| 6 | 2025-04-28 | $-266.00 | EXPANSION CAPITA 1463411381 5121954 BLACK LABEL BUIL PMTS 12223820730CCD | 292500 | 1 | direct_match |
| 7 | 2025-04-29 | $-266.00 | EXPANSION CAPITA 1463411381 5124315 BLACK LABEL BUIL PMTS 12223820700CCD | 292500 | 1 | direct_match |
| 8 | 2025-04-30 | $-266.00 | EXPANSION CAPITA 1463411381 5126165 BLACK LABEL BUIL PMTS 12223820618CCD | 292500 | 1 | direct_match |
| 9 | 2025-05-01 | $-266.00 | EXPANSION CAPITA 1463411381 5127802 BLACK LABEL BUIL PMTS 12223820433CCD | 292500 | 1 | direct_match |
| 10 | 2025-05-02 | $-266.00 | EXPANSION CAPITA 1463411381 5129486 BLACK LABEL BUIL PMTS 12223820339CCD | 292500 | 1 | direct_match |
| 11 | 2025-05-05 | $-266.00 | EXPANSION CAPITA 1463411381 5131432 BLACK LABEL BUIL PMTS 12223820349CCD | 292500 | 1 | direct_match |
| 12 | 2025-05-06 | $-266.00 | EXPANSION CAPITA 1463411381 5133778 BLACK LABEL BUIL PMTS 12223820433CCD | 292500 | 1 | direct_match |
| 13 | 2025-05-07 | $-266.00 | EXPANSION CAPITA 1463411381 5136390 BLACK LABEL BUIL PMTS 12223820299CCD | 292500 | 1 | direct_match |
| 14 | 2025-05-08 | $-266.00 | EXPANSION CAPITA 1463411381 5138006 BLACK LABEL BUIL PMTS 12223820020CCD | 292500 | 1 | direct_match |
| 15 | 2025-05-09 | $-266.00 | EXPANSION CAPITA 1463411381 5139703 BLACK LABEL BUIL PMTS 12223820783CCD | 292500 | 1 | direct_match |
| 16 | 2025-05-12 | $-266.00 | EXPANSION CAPITA 1463411381 5141688 BLACK LABEL BUIL PMTS 12223820525CCD | 292500 | 1 | direct_match |
| 17 | 2025-05-13 | $-266.00 | EXPANSION CAPITA 1463411381 5144815 BLACK LABEL BUIL PMTS 12223820376CCD | 292500 | 1 | direct_match |
| 18 | 2025-05-14 | $-266.00 | EXPANSION CAPITA 1463411381 5146658 BLACK LABEL BUIL PMTS 12223820112CCD | 292500 | 1 | direct_match |
| 19 | 2025-05-15 | $-266.00 | EXPANSION CAPITA 1463411381 5148297 BLACK LABEL BUIL PMTS 12223820855CCD | 292500 | 1 | direct_match |
| 20 | 2025-05-16 | $-266.00 | EXPANSION CAPITA 1463411381 5149980 BLACK LABEL BUIL PMTS 12223820623CCD | 292500 | 1 | direct_match |
| 21 | 2025-05-19 | $-266.00 | EXPANSION CAPITA 1463411381 5151928 BLACK LABEL BUIL PMTS 12223820380CCD | 292500 | 1 | direct_match |
| 22 | 2025-05-20 | $-266.00 | EXPANSION CAPITA 1463411381 5154232 BLACK LABEL BUIL PMTS 12223820281CCD | 292500 | 1 | direct_match |
| 23 | 2025-05-21 | $-266.00 | EXPANSION CAPITA 1463411381 5156886 BLACK LABEL BUIL PMTS 12223820982CCD | 292500 | 1 | direct_match |
| 24 | 2025-05-22 | $-266.00 | EXPANSION CAPITA 1463411381 5158494 BLACK LABEL BUIL PMTS 12223820645CCD | 292500 | 1 | direct_match |
| 25 | 2025-05-23 | $-266.00 | EXPANSION CAPITA 1463411381 5160157 BLACK LABEL BUIL PMTS 12223820397CCD | 292500 | 1 | direct_match |
| 26 | 2025-05-27 | $-266.00 | EXPANSION CAPITA 1463411381 5162148 BLACK LABEL BUIL PMTS 12223820104CCD | 292500 | 1 | direct_match |
| 27 | 2025-05-28 | $-266.00 | EXPANSION CAPITA 1463411381 5167155 BLACK LABEL BUIL PMTS 12223820108CCD | 292500 | 2 | direct_match |
| 28 | 2025-05-29 | $-266.00 | EXPANSION CAPITA 1463411381 5168759 BLACK LABEL BUIL PMTS 12223820042CCD | 292500 | 1 | direct_match |
| 29 | 2025-05-30 | $-266.00 | EXPANSION CAPITA 1463411381 5170442 BLACK LABEL BUIL PMTS 12223820978CCD | 292500 | 1 | direct_match |
| Total | $-7,448.00 | 29 transactions | ||||