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 | ||||