Funding Details
ID: 3940
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-03-06
- Amount Funded
- $29,105.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 139
- Payment Frequency
- Weekly
- Daily Payment
- $292.50
- Actual Payment
- $292.50 (Weekly)
- First Payment
- 2025-03-12
- Last Payment
- 2025-05-28
- Transaction Count
- 12
- Transaction Amount
- $-17,550.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 0.6030
- Payoff Status
- active
- Expected Payoff
- 2025-09-17
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-06 | $29,105.00 | FORWARDFINANCE3 DES:PAYMENTS ID:ACH243395 INDN:HAZEL & DOT LLC CO ID:2364913985 CCD | 301892 | 3 | funding_deposit |
| 2 | 2025-03-12 | $-1,462.50 | FORWARD FINANCIN DES:FF ID: INDN:& DOT LLC, HAZEL CO ID:RPP2952677 CCD | 301892 | 3 | direct_match |
| 3 | 2025-03-19 | $-1,462.50 | FORWARD FINANCIN DES:FF ID: INDN:& DOT LLC, HAZEL CO ID:RPP2952677 CCD | 301892 | 3 | direct_match |
| 4 | 2025-03-26 | $-1,462.50 | FORWARD FINANCIN DES:FF ID: INDN:& DOT LLC, HAZEL CO ID:RPP2952677 CCD | 301892 | 3 | direct_match |
| 5 | 2025-04-02 | $-1,462.50 | FORWARD FINANCIN DES:FF ID: INDN:& DOT LLC, HAZEL CO ID:RPP2952677 CCD | 301892 | 3 | direct_match |
| 6 | 2025-04-09 | $-1,462.50 | FORWARD FINANCIN DES:FF ID: INDN:& DOT LLC, HAZEL CO ID:RPP2952677 CCD | 301892 | 3 | direct_match |
| 7 | 2025-04-16 | $-1,462.50 | FORWARD FINANCIN DES:FF ID: INDN:& DOT LLC, HAZEL CO ID:RPP2952677 CCD | 301892 | 3 | direct_match |
| 8 | 2025-04-23 | $-1,462.50 | FORWARD FINANCIN DES:FF ID: INDN:& DOT LLC, HAZEL CO ID:RPP2952677 CCD | 301892 | 3 | direct_match |
| 9 | 2025-04-30 | $-1,462.50 | FORWARD FINANCIN DES:FF ID: INDN:& DOT LLC, HAZEL CO ID:RPP2952677 CCD | 301892 | 3 | direct_match |
| 10 | 2025-05-07 | $-1,462.50 | FORWARD FINANCIN DES:FF ID: INDN:& DOT LLC, HAZEL CO ID:RPP2952677 CCD | 301892 | 3 | direct_match |
| 11 | 2025-05-14 | $-1,462.50 | FORWARD FINANCIN DES:FF ID: INDN:& DOT LLC, HAZEL CO ID:RPP2952677 CCD | 301892 | 3 | direct_match |
| 12 | 2025-05-21 | $-1,462.50 | FORWARD FINANCIN DES:FF ID: INDN:& DOT LLC, HAZEL CO ID:RPP2952677 CCD | 301892 | 3 | direct_match |
| 13 | 2025-05-28 | $-1,462.50 | FORWARD FINANCIN DES:FF ID: INDN:& DOT LLC, HAZEL CO ID:RPP2952677 CCD | 301892 | 3 | direct_match |
| Total | $-17,550.00 | 13 transactions | ||||