Funding Details
ID: 202367
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-04-25
- Amount Funded
- $4,600.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #202366
Renewal detected: New funding on 2025-04-25 occurred 9 days after previous funding's last payment on 2025-04-16 - Created At
- 2026-01-30 21:39:00
- Modified At
- 2026-01-30 21:39:00
- 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)
- 27
- Payment Frequency
- Daily
- Daily Payment
- $234.14
- Actual Payment
- $234.14 (Daily)
- First Payment
- 2025-04-25
- Last Payment
- 2025-05-01
- Transaction Count
- 8
- Transaction Amount
- $-1,491.91
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-25 | $-234.14 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408594651773 Eed:250425 Ind ID:126028518 Ind Name:Hammer Down Wood Worki Trn: 1154651773Tc | 284994 | 1 | direct_match |
| 2 | 2025-04-25 | $4,600.00 | 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=20251150 05125 Obi=Retro Advance Add-On 4/25/25 Imad: 0425F7B74M2C007301 Trn: 1097751115Ff | 284994 | 1 | funding_deposit |
| 3 | 2025-04-28 | $-234.14 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408599044689 Eed:250428 Ind ID:126078613 Ind Name:Hammer Down Wood Worki Trn: 1189044689Tc | 284994 | 1 | direct_match |
| 4 | 2025-04-29 | $-234.14 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408594319039 Eed:250429 Ind ID:126164694 Ind Name:Hammer Down Wood Worki Trn: 1194319039Tc | 284994 | 1 | direct_match |
| 5 | 2025-04-29 | $-107.07 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408594319040 Eed:250429 Ind ID:126164738 Ind Name:Hammer Down Wood Worki Trn: 1194319040Tc | 284994 | 1 | direct_match |
| 6 | 2025-04-30 | $-234.14 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408591011977 Eed:250430 Ind ID:126212991 Ind Name:Hammer Down Wood Worki Trn: 1201011977Tc | 284994 | 1 | direct_match |
| 7 | 2025-04-30 | $-107.07 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408591011978 Eed:250430 Ind ID:126213063 Ind Name:Hammer Down Wood Worki Trn: 1201011978Tc | 284994 | 1 | direct_match |
| 8 | 2025-05-01 | $-234.14 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408598989209 Eed:250501 Ind ID:126253874 Ind Name:Hammer Down Wood Worki Trn: 1218989209Tc | 284994 | 1 | direct_match |
| 9 | 2025-05-01 | $-107.07 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408598989210 Eed:250501 Ind ID:126253926 Ind Name:Hammer Down Wood Worki Trn: 1218989210Tc | 284994 | 1 | direct_match |
| Total | $-1,491.91 | 9 transactions | ||||