Funder Information
Funder Name
BIZFUND
Date Funded
2024-03-21
Amount Funded
$80,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 12 transactions from 2024-01-02 to 2024-01-02 found before funding date 2024-03-21
Created At
2026-01-30 15:40:56
Modified At
2026-01-30 15:40:56
Occurrence Count
1 times
Analytics Sources
27617
Account Information
Account Name
Tri-labs Ventures, LLC
Account ID
001Nt000002RZDRIA4
Industry
Manufacturing
Location
Colorado Springs, CO
Payment Details
Term (Days)
21
Payment Frequency
Daily
Daily Payment
$1,100.00
Actual Payment
$1,100.00 (Daily)
First Payment
2024-03-22
Last Payment
2024-04-29
Transaction Count
26
Transaction Amount
$-28,600.00
First Bank Statement
2023-12-30
Last Bank Statement
2024-04-30
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 (27)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-21 $80,000.00 Fedwire Credit Via: Optimumbank/067015096 B/O: Bizfund LLC Brooklyn NY 112234738 Ref: Chase Nyc/Ctr/Bnf=Tri-Labs Ventures, LLC Colorado Springs CO 80915-352 3 US/Ac-000000006757 Rfb=Bizfund Ll C Imad: 0321Gmqfmp01003758 Trn: 0323861081Ff 27617 1 funding_deposit
2 2024-03-22 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Mar 22 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015098778084 Eed:240322 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 0828778084Tc 27617 1 direct_match
3 2024-03-25 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Mar 25 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015093206650 Eed:240325 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 0853206650Tc 27617 1 direct_match
4 2024-03-26 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Mar 26 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015091475305 Eed:240326 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 0861475305Tc 27617 1 direct_match
5 2024-03-27 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Mar 27 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015093796004 Eed:240327 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 0873796004Tc 27617 1 direct_match
6 2024-03-28 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Mar 28 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015090105332 Eed:240328 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 0880105332Tc 27617 1 direct_match
7 2024-03-29 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Mar 29 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015091652660 Eed:240329 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 0891652660Tc 27617 1 direct_match
8 2024-04-01 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 01 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015098362810 Eed:240401 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 0928362810Tc 27617 1 direct_match
9 2024-04-02 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 02 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015090123763 Eed:240402 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 0930123763Tc 27617 1 direct_match
10 2024-04-03 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 03 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015094119917 Eed:240403 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 0944119917Tc 27617 1 direct_match
11 2024-04-04 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 04 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015092868702 Eed:240404 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 0952868702Tc 27617 1 direct_match
12 2024-04-05 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 05 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015093356142 Eed:240405 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 0963356142Tc 27617 1 direct_match
13 2024-04-08 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 08 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015091754474 Eed:240408 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 0991754474Tc 27617 1 direct_match
14 2024-04-09 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 09 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015096513931 Eed:240409 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 1006513931Tc 27617 1 direct_match
15 2024-04-10 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 10 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015099256363 Eed:240410 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 1019256363Tc 27617 1 direct_match
16 2024-04-11 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 11 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015092654624 Eed:240411 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 1022654624Tc 27617 1 direct_match
17 2024-04-12 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 12 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015098866960 Eed:240412 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 1038866960Tc 27617 1 direct_match
18 2024-04-15 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 15 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015095961713 Eed:240415 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 1065961713Tc 27617 1 direct_match
19 2024-04-16 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 16 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015096358926 Eed:240416 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 1076358926Tc 27617 1 direct_match
20 2024-04-17 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 17 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015094415273 Eed:240417 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 1084415273Tc 27617 1 direct_match
21 2024-04-18 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 18 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015099016595 Eed:240418 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 1099016595Tc 27617 1 direct_match
22 2024-04-19 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 19 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015091477788 Eed:240419 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 1101477788Tc 27617 1 direct_match
23 2024-04-22 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 22 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015098016907 Eed:240422 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 1138016907Tc 27617 1 direct_match
24 2024-04-23 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 23 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015094975433 Eed:240423 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 1144975433Tc 27617 2 direct_match
25 2024-04-25 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 25 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015098911921 Eed:240425 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 1168911921Tc 27617 1 direct_match
26 2024-04-26 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 26 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015094402531 Eed:240426 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 1174402531Tc 27617 1 direct_match
27 2024-04-29 $-1,100.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Apr 29 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015093060376 Eed:240429 Ind ID:302-883-8304 Ind Name:Tri-Labs Ventures Trn: 1203060376Tc 27617 1 direct_match
Total $-28,600.00 27 transactions