Funding Details
ID: 75169
Funder Information
- Funder Name
- FLEXIBILITY CAPITAL
- Date Funded
- 2025-07-18
- Amount Funded
- $44,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:06:16
- Modified At
- 2026-01-30 15:06:16
- Occurrence Count
- 1 times
- Analytics Sources
- 384779
Account Information
- Account Name
- DMV Tobacco & Convenience LLC
- Account ID
0014z00001tq7wsAAA- Industry
- Convenience/General Store
- Location
- Brentwood, MD
Payment Details
- Term (Days)
- 243
- Payment Frequency
- Weekly
- Daily Payment
- $253.12
- Actual Payment
- $253.12 (Weekly)
- First Payment
- 2025-07-25
- Last Payment
- 2025-08-29
- Transaction Count
- 8
- Transaction Amount
- $-10,124.96
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-18 | $44,100.00 | WIRE TYPE:WIRE IN DATE: 250718 TIME:1553 ET TRN:2025071800502063 SEQ:250718012634000/004903 ORIG:FLEXIBILITY CAPITAL INC ID:6500761228 SND BK: MANUFACTURERS & TRADERS TRUST ID:022000046 PMT DET:/LOCINS/CTRC | 384779 | 1 | funding_deposit |
| 2 | 2025-07-25 | $-1,265.62 | Flexibility Capi DES:FLEXIBILIT ID:1455031 INDN:Dmv Tobacco & Conven CO ID:2823752718 CCD | 384779 | 1 | direct_match |
| 3 | 2025-08-01 | $-1,265.62 | Flexibility Capi DES:FLEXIBILIT ID:1467084 INDN:Dmv Tobacco & Conven CO ID:2823752718 CCD | 384779 | 1 | direct_match |
| 4 | 2025-08-08 | $-1,265.62 | Flexibility Capi DES:FLEXIBILIT ID:1474080 INDN:Dmv Tobacco & Conven CO ID:2823752718 CCD | 384779 | 1 | direct_match |
| 5 | 2025-08-15 | $-1,265.62 | Flexibility Capi DES:FLEXIBILIT ID:1480826 INDN:Dmv Tobacco & Conven CO ID:2823752718 CCD | 384779 | 1 | direct_match |
| 6 | 2025-08-22 | $-1,265.62 | Flexibility Capi DES:FLEXIBILIT ID:1487817 INDN:Dmv Tobacco & Conven CO ID:2823752718 CCD | 384779 | 1 | direct_match |
| 7 | 2025-08-29 | $-1,265.62 | Flexibility Capi DES:FLEXIBILIT ID:1494561 INDN:Dmv Tobacco & Conven CO ID:2823752718 CCD | 384779 | 1 | direct_match |
| 8 | 2025-09-05 | $-1,265.62 | RELFI SEP 5 2025 - $ 1,265.62 FLEXIBILITY CAPI DES : FLEXIBILIT $ 99.15 ID : 1502060 INDN : DMV TOBACCO & CONVEN CO ID : 2823752718 CCD | 385112 | 1 | direct_match |
| 9 | 2025-09-12 | $-1,265.62 | SEP FLEXIBILITY CAPI DES : FLEXIBILIT | 385112 | 1 | direct_match |
| Total | $-10,124.96 | 9 transactions | ||||