Funding Details

ID: 158634

Funder Information
Funder Name
UNKNOWN
Date Funded
2025-02-07
Amount Funded
$3,272.50
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 19:22:11
Modified At
2026-01-30 19:22:11
Occurrence Count
1 times
Analytics Sources
253857
Account Information
Account Name
HAMMER DOWN WOOD WORKING LLC
Account ID
001Nt00000NxCWDIA3
Industry
Cabinetry
Location
RAVANEL, SC
Payment Details
Term (Days)
39
Payment Frequency
Daily
Daily Payment
$115.89
Actual Payment
$115.89 (Daily)
First Payment
2025-02-11
Last Payment
2025-03-03
Transaction Count
14
Transaction Amount
$-1,622.46
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
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 (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-07 $3,272.50 Fedwire Credit Via: Bankunited N.A/267090594 B/O: Retro Advance Inc FL 33023 Ref: Chase Nyc/Ctr/Bnf=Hammer Down Wood Working LLC Johns Island SC 29455-7 960 US/Ac-000000006688 Rfb=20250380 04159 Obi=Retro Advance Funding 2/0 7/25 Imad: 0207F7B74M2C006229 Trn: 1111931038Ff 253857 1 funding_deposit
2 2025-02-11 $-115.89 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408599286513 Eed:250211 Ind ID:123321211 Ind Name:Hammer Down Wood Worki Trn: 0429286513Tc 253857 1 direct_match
3 2025-02-12 $-115.89 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408595392770 Eed:250212 Ind ID:123356027 Ind Name:Hammer Down Wood Worki Trn: 0435392770Tc 253857 1 direct_match
4 2025-02-13 $-115.89 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408590781503 Eed:250213 Ind ID:123392289 Ind Name:Hammer Down Wood Worki Trn: 0440781503Tc 253857 1 direct_match
5 2025-02-14 $-115.89 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408590180561 Eed:250214 Ind ID:123434286 Ind Name:Hammer Down Wood Worki Trn: 0450180561Tc 253857 1 direct_match
6 2025-02-18 $-115.89 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408598834960 Eed:250218 Ind ID:123481440 Ind Name:Hammer Down Wood Worki Trn: 0498834960Tc 253857 1 direct_match
7 2025-02-19 $-115.89 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408591509617 Eed:250219 Ind ID:123587371 Ind Name:Hammer Down Wood Worki Trn: 0501509617Tc 253857 1 direct_match
8 2025-02-20 $-115.89 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408599212505 Eed:250220 Ind ID:123627566 Ind Name:Hammer Down Wood Worki Trn: 0519212505Tc 253857 1 direct_match
9 2025-02-21 $-115.89 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408596606352 Eed:250221 Ind ID:123666990 Ind Name:Hammer Down Wood Worki Trn: 0526606352Tc 253857 1 direct_match
10 2025-02-24 $-115.89 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408598289170 Eed:250224 Ind ID:123712308 Ind Name:Hammer Down Wood Worki Trn: 0558289170Tc 253857 1 direct_match
11 2025-02-25 $-115.89 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408595343229 Eed:250225 Ind ID:123811944 Ind Name:Hammer Down Wood Worki Trn: 0565343229Tc 253857 1 direct_match
12 2025-02-26 $-115.89 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408592441796 Eed:250226 Ind ID:123848315 Ind Name:Hammer Down Wood Worki Trn: 0572441796Tc 253857 1 direct_match
13 2025-02-27 $-115.89 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408599083799 Eed:250227 Ind ID:123883156 Ind Name:Hammer Down Wood Worki Trn: 0589083799Tc 253857 1 direct_match
14 2025-02-28 $-115.89 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408598228705 Eed:250228 Ind ID:123921572 Ind Name:Hammer Down Wood Worki Trn: 0598228705Tc 253857 1 direct_match
15 2025-03-03 $-115.89 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408590376992 Eed:250303 Ind ID:123971583 Ind Name:Hammer Down Wood Worki Trn: 0620376992Tc 253857 1 direct_match
Total $-1,622.46 15 transactions