Funding Details
ID: 202366
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-04
- Amount Funded
- $6,808.35
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:38:59
- Modified At
- 2026-01-30 21:38:59
- Occurrence Count
- 1 times
- Analytics Sources
- 284994
Account Information
- Account Name
- Hammer Down Wood Working
- Account ID
001Nt00000TZW5yIAH- Industry
- Construction
- Location
- Ravenel, SC
Payment Details
- Term (Days)
- 40
- Payment Frequency
- Daily
- Daily Payment
- $234.14
- Actual Payment
- $234.14 (Daily)
- First Payment
- 2025-03-05
- Last Payment
- 2025-04-16
- Transaction Count
- 27
- Transaction Amount
- $-6,321.78
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 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 | 284994 | 1 | funding_deposit |
| 2 | 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 | 284994 | 1 | direct_match |
| 3 | 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 | 284994 | 1 | direct_match |
| 4 | 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 | 284994 | 1 | direct_match |
| 5 | 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 | 284994 | 1 | direct_match |
| 6 | 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 | 284994 | 1 | direct_match |
| 7 | 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 | 284994 | 1 | direct_match |
| 8 | 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 | 284994 | 1 | direct_match |
| 9 | 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 | 284994 | 1 | direct_match |
| 10 | 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 | 284994 | 1 | direct_match |
| 11 | 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 | 284994 | 1 | direct_match |
| 12 | 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 | 284994 | 1 | direct_match |
| 13 | 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 | 284994 | 1 | direct_match |
| 14 | 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 | 284994 | 1 | direct_match |
| 15 | 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 | 284994 | 1 | direct_match |
| 16 | 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 | 284994 | 1 | direct_match |
| 17 | 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 | 284994 | 1 | direct_match |
| 18 | 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 | 284994 | 1 | direct_match |
| 19 | 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 | 284994 | 1 | direct_match |
| 20 | 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 | 284994 | 1 | direct_match |
| 21 | 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 | 284994 | 1 | direct_match |
| 22 | 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 | 284994 | 1 | direct_match |
| 23 | 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 | 284994 | 1 | direct_match |
| 24 | 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 | 284994 | 1 | direct_match |
| 25 | 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 | 284994 | 1 | direct_match |
| 26 | 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 | 284994 | 1 | direct_match |
| 27 | 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 | 284994 | 1 | direct_match |
| 28 | 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 | 284994 | 1 | direct_match |
| Total | $-6,321.78 | 28 transactions | ||||