Funding Details
ID: 3939
Funder Information
- Funder Name
- FLEXIBILITY CAPITAL
- Date Funded
- 2025-02-07
- Amount Funded
- $28,430.84
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-02-05 to 2025-02-05 found before funding date 2025-02-07 - Created At
- 2026-01-28 21:20:15
- Modified At
- 2026-01-30 14:45:50
- Occurrence Count
- 3 times
- Analytics Sources
- 301892
Account Information
- Account Name
- Hazel & Dot LLC
- Account ID
0014z00001qU4HhAAK- Industry
- Retail
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 201
- Payment Frequency
- Weekly
- Daily Payment
- $98.57
- Actual Payment
- $98.57 (Weekly)
- First Payment
- 2025-02-12
- Last Payment
- 2025-05-30
- Transaction Count
- 27
- Transaction Amount
- $-22,316.19
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 0.7849
- Payoff Status
- active
- Expected Payoff
- 2025-11-17
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-07 | $28,430.84 | WIRE TYPE:WIRE IN DATE: 250207 TIME:1555 ET TRN:2025020700502822 SEQ:250207012715000/004997 ORIG:FLEXIBILITY CAPITAL INC ID:6500761228 SND BK: MANUFACTURERS & TRADERS TRUST ID:022000046 | 301892 | 3 | funding_deposit |
| 2 | 2025-02-12 | $-985.71 | Flexibility Capi DES:FLEXIBILIT ID:1310982 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 3 | 2025-02-19 | $-985.71 | Flexibility Capi DES:FLEXIBILIT ID:1316107 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 4 | 2025-02-26 | $-985.71 | Flexibility Capi DES:FLEXIBILIT ID:1321369 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 5 | 2025-03-05 | $-985.71 | Flexibility Capi DES:FLEXIBILIT ID:1327409 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 6 | 2025-03-12 | $-985.71 | Flexibility Capi DES:FLEXIBILIT ID:1332993 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 7 | 2025-03-19 | $-985.71 | Flexibility Capi DES:FLEXIBILIT ID:1338337 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 8 | 2025-03-21 | $-1,043.03 | Flexibility Capi DES:FLEXIBILIT ID:1340397 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 9 | 2025-03-26 | $-492.86 | Flexibility Capi DES:FLEXIBILIT ID:1343676 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 10 | 2025-03-28 | $-1,043.03 | Flexibility Capi DES:FLEXIBILIT ID:1346057 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 11 | 2025-04-02 | $-492.86 | Flexibility Capi DES:FLEXIBILIT ID:1349556 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 12 | 2025-04-04 | $-1,043.03 | Flexibility Capi DES:FLEXIBILIT ID:1351856 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 13 | 2025-04-09 | $-492.86 | Flexibility Capi DES:FLEXIBILIT ID:1355085 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 14 | 2025-04-11 | $-1,043.03 | Flexibility Capi DES:FLEXIBILIT ID:1357109 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 15 | 2025-04-16 | $-492.86 | Flexibility Capi DES:FLEXIBILIT ID:1360272 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 16 | 2025-04-18 | $-1,043.03 | Flexibility Capi DES:FLEXIBILIT ID:1362458 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 17 | 2025-04-23 | $-492.86 | Flexibility Capi DES:FLEXIBILIT ID:1365814 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 18 | 2025-04-25 | $-1,043.03 | Flexibility Capi DES:FLEXIBILIT ID:1367873 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 19 | 2025-04-30 | $-492.86 | Flexibility Capi DES:FLEXIBILIT ID:1371252 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 20 | 2025-05-02 | $-1,043.03 | Flexibility Capi DES:FLEXIBILIT ID:1373986 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 21 | 2025-05-07 | $-492.86 | Flexibility Capi DES:FLEXIBILIT ID:1377788 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 22 | 2025-05-09 | $-1,043.03 | Flexibility Capi DES:FLEXIBILIT ID:1380169 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 23 | 2025-05-14 | $-492.86 | Flexibility Capi DES:FLEXIBILIT ID:1383683 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 24 | 2025-05-16 | $-1,043.03 | Flexibility Capi DES:FLEXIBILIT ID:1385922 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 25 | 2025-05-21 | $-492.86 | Flexibility Capi DES:FLEXIBILIT ID:1389360 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 26 | 2025-05-23 | $-1,043.03 | Flexibility Capi DES:FLEXIBILIT ID:1391558 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 27 | 2025-05-28 | $-492.86 | Flexibility Capi DES:FLEXIBILIT ID:1394662 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| 28 | 2025-05-30 | $-1,043.03 | Flexibility Capi DES:FLEXIBILIT ID:1396860 INDN:Hazel & Dot LLC CO ID:2823752718 CCD | 301892 | 3 | direct_match |
| Total | $-22,316.19 | 28 transactions | ||||