Funding Details
ID: 3938
Funder Information
- Funder Name
- FLEXIBILITY CAPITAL
- Date Funded
- 2024-08-14
- Amount Funded
- $26,845.62
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2024-06-03 to 2024-06-04 found before funding date 2024-08-14 - Created At
- 2026-01-28 21:20:15
- Modified At
- 2026-01-30 14:45:49
- Occurrence Count
- 3 times
- Analytics Sources
- 108303
Account Information
- Account Name
- Hazel & Dot LLC
- Account ID
0014z00001qU4HhAAK- Industry
- Retail
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 14014
- Payment Frequency
- Monthly
- Daily Payment
- $2.68
- Actual Payment
- $2.68 (Monthly)
- First Payment
- 2024-08-20
- Last Payment
- 2024-08-27
- Transaction Count
- 3
- Transaction Amount
- $-4,305.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-08-31
Analysis
- Factor Rate
- 0.1604
- Payoff Status
- active
- Expected Payoff
- 2078-05-03
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-14 | $26,845.62 | WIRE TYPE:WIRE IN DATE: 240814 TIME:1015 ET TRN:2024081400310514 SEQ:240814003855000/001223 ORIG:FLEXIBILITY CAPITAL INC ID:6500761228 SND BK: MANUFACTURERS & TRADERS TRUST ID:022000046 | 108303 | 3 | funding_deposit |
| 2 | 2024-08-20 | $-2,123.00 | Payment to FLEXIBILITY CAPITAL | 108303 | 3 | direct_match |
| 3 | 2024-08-20 | $-59.00 | Flexibility Capi DES:FLEXIBILIT ID:1178361 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 108303 | 3 | direct_match |
| 4 | 2024-08-27 | $-2,123.00 | Payment to FLEXIBILITY CAPITAL | 108303 | 3 | direct_match |
| Total | $-4,305.00 | 4 transactions | ||||