Funding Details

ID: 158635

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Funder Information
Funder Name
UNKNOWN
Date Funded
2025-03-04
Amount Funded
$6,808.35
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #158634
Renewal detected: New funding on 2025-03-04 occurred 1 days after previous funding's last payment on 2025-03-03
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)
82
Payment Frequency
Daily
Daily Payment
$234.14
Actual Payment
$234.14 (Daily)
First Payment
2025-03-04
Last Payment
2025-04-16
Transaction Count
28
Transaction Amount
$-6,437.67
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 (29)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-04 $-115.89 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408598433081 Eed:250304 Ind ID:124078506 Ind Name:Hammer Down Wood Worki Trn: 0638433081Tc 253857 1 direct_match
2 2025-03-04 $6,808.35 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=20250630 01238 Obi=Retro Advance Funding 3/0 4/25 Imad: 0304F7B74M2C001490 Trn: 0523251063Ff 253857 1 funding_deposit
3 2025-03-05 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408599781361 Eed:250305 Ind ID:124112719 Ind Name:Hammer Down Wood Worki Trn: 0649781361Tc 253857 1 direct_match
4 2025-03-06 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408590453907 Eed:250306 Ind ID:124152507 Ind Name:Hammer Down Wood Worki Trn: 0650453907Tc 253857 1 direct_match
5 2025-03-07 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408591071347 Eed:250307 Ind ID:124191873 Ind Name:Hammer Down Wood Worki Trn: 0661071347Tc 253857 1 direct_match
6 2025-03-10 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408594623345 Eed:250310 Ind ID:124248763 Ind Name:Hammer Down Wood Worki Trn: 0694623345Tc 253857 1 direct_match
7 2025-03-11 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408594081534 Eed:250311 Ind ID:124342879 Ind Name:Hammer Down Wood Worki Trn: 0704081534Tc 253857 1 direct_match
8 2025-03-12 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408592099332 Eed:250312 Ind ID:124378132 Ind Name:Hammer Down Wood Worki Trn: 0712099332Tc 253857 1 direct_match
9 2025-03-13 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408598769721 Eed:250313 Ind ID:124416312 Ind Name:Hammer Down Wood Worki Trn: 0728769721Tc 253857 1 direct_match
10 2025-03-14 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408598860570 Eed:250314 Ind ID:124453633 Ind Name:Hammer Down Wood Worki Trn: 0738860570Tc 253857 1 direct_match
11 2025-03-17 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408597225773 Eed:250317 Ind ID:124503807 Ind Name:Hammer Down Wood Worki Trn: 0767225773Tc 253857 1 direct_match
12 2025-03-18 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408598068561 Eed:250318 Ind ID:124594058 Ind Name:Hammer Down Wood Worki Trn: 0778068561Tc 253857 1 direct_match
13 2025-03-19 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408596415628 Eed:250319 Ind ID:124629481 Ind Name:Hammer Down Wood Worki Trn: 0786415628Tc 253857 1 direct_match
14 2025-03-20 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408591797512 Eed:250320 Ind ID:124671227 Ind Name:Hammer Down Wood Worki Trn: 0791797512Tc 253857 1 direct_match
15 2025-03-21 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408597668670 Eed:250321 Ind ID:124711004 Ind Name:Hammer Down Wood Worki Trn: 0807668670Tc 253857 1 direct_match
16 2025-03-24 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408599647346 Eed:250324 Ind ID:124757184 Ind Name:Hammer Down Wood Worki Trn: 0839647346Tc 253857 1 direct_match
17 2025-03-25 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408595166541 Eed:250325 Ind ID:124846073 Ind Name:Hammer Down Wood Worki Trn: 0845166541Tc 253857 1 direct_match
18 2025-03-26 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408590485109 Eed:250326 Ind ID:124880983 Ind Name:Hammer Down Wood Worki Trn: 0850485109Tc 253857 1 direct_match
19 2025-03-27 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408593774599 Eed:250327 Ind ID:124918326 Ind Name:Hammer Down Wood Worki Trn: 0863774599Tc 253857 1 direct_match
20 2025-03-28 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408597722701 Eed:250328 Ind ID:124956273 Ind Name:Hammer Down Wood Worki Trn: 0877722701Tc 253857 1 direct_match
21 2025-03-31 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408599504982 Eed:250331 Ind ID:125002233 Ind Name:Hammer Down Wood Worki Trn: 0909504982Tc 253857 1 direct_match
22 2025-04-01 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408597808121 Eed:250401 Ind ID:125095504 Ind Name:Hammer Down Wood Worki Trn: 0917808121Tc 253857 1 direct_match
23 2025-04-08 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408592080674 Eed:250408 Ind ID:125363485 Ind Name:Hammer Down Wood Worki Trn: 0982080674Tc 253857 1 direct_match
24 2025-04-09 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408591538217 Eed:250409 Ind ID:125408727 Ind Name:Hammer Down Wood Worki Trn: 0991538217Tc 253857 1 direct_match
25 2025-04-10 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408598040610 Eed:250410 Ind ID:125453931 Ind Name:Hammer Down Wood Worki Trn: 1008040610Tc 253857 1 direct_match
26 2025-04-11 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408596755740 Eed:250411 Ind ID:125494462 Ind Name:Hammer Down Wood Worki Trn: 1016755740Tc 253857 1 direct_match
27 2025-04-14 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408592436741 Eed:250414 Ind ID:125542258 Ind Name:Hammer Down Wood Worki Trn: 1042436741Tc 253857 1 direct_match
28 2025-04-15 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408590669465 Eed:250415 Ind ID:125630012 Ind Name:Hammer Down Wood Worki Trn: 1050669465Tc 253857 1 direct_match
29 2025-04-16 $-234.14 Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408595729511 Eed:250416 Ind ID:125667252 Ind Name:Hammer Down Wood Worki Trn: 1065729511Tc 253857 1 direct_match
Total $-6,437.67 29 transactions