Funding Details
ID: 202368
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-02
- Amount Funded
- $3,079.34
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #202367
Renewal detected: New funding on 2025-05-02 occurred 1 days after previous funding's last payment on 2025-05-01 - 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)
- 40
- Payment Frequency
- Daily
- Daily Payment
- $107.07
- Actual Payment
- $107.07 (Daily)
- First Payment
- 2025-05-02
- Last Payment
- 2025-05-13
- Transaction Count
- 15
- Transaction Amount
- $-2,303.36
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-02 | $-234.14 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408593537291 Eed:250502 Ind ID:126308864 Ind Name:Hammer Down Wood Worki Trn: 1223537291Tc | 284994 | 1 | direct_match |
| 2 | 2025-05-02 | $-107.07 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408593537292 Eed:250502 Ind ID:126308918 Ind Name:Hammer Down Wood Worki Trn: 1223537292Tc | 284994 | 1 | direct_match |
| 3 | 2025-05-02 | $3,079.34 | 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=20251220 01321 Obi=Retro Advance Renewal 5/0 2/25 Imad: 0502F7B74M2C001274 Trn: 0471711122Ff | 284994 | 1 | funding_deposit |
| 4 | 2025-05-05 | $-107.07 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408597969480 Eed:250505 Ind ID:126370840 Ind Name:Hammer Down Wood Worki Trn: 1257969480Tc | 284994 | 1 | direct_match |
| 5 | 2025-05-06 | $-202.11 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408591354000 Eed:250506 Ind ID:126494227 Ind Name:Hammer Down Wood Worki Trn: 1261354000Tc | 284994 | 1 | direct_match |
| 6 | 2025-05-06 | $-107.07 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408591353999 Eed:250506 Ind ID:126494222 Ind Name:Hammer Down Wood Worki Trn: 1261353999Tc | 284994 | 1 | direct_match |
| 7 | 2025-05-07 | $-202.11 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408592429800 Eed:250507 Ind ID:126531034 Ind Name:Hammer Down Wood Worki Trn: 1272429800Tc | 284994 | 1 | direct_match |
| 8 | 2025-05-07 | $-107.07 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408592429799 Eed:250507 Ind ID:126531021 Ind Name:Hammer Down Wood Worki Trn: 1272429799Tc | 284994 | 1 | direct_match |
| 9 | 2025-05-08 | $-202.11 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408599156039 Eed:250508 Ind ID:126570162 Ind Name:Hammer Down Wood Worki Trn: 1289156039Tc | 284994 | 1 | direct_match |
| 10 | 2025-05-08 | $-107.07 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408599156038 Eed:250508 Ind ID:126570153 Ind Name:Hammer Down Wood Worki Trn: 1289156038Tc | 284994 | 1 | direct_match |
| 11 | 2025-05-09 | $-202.11 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408594715433 Eed:250509 Ind ID:126613514 Ind Name:Hammer Down Wood Worki Trn: 1294715433Tc | 284994 | 1 | direct_match |
| 12 | 2025-05-09 | $-107.07 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408594715432 Eed:250509 Ind ID:126613503 Ind Name:Hammer Down Wood Worki Trn: 1294715432Tc | 284994 | 1 | direct_match |
| 13 | 2025-05-12 | $-202.11 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408596183296 Eed:250512 Ind ID:126664352 Ind Name:Hammer Down Wood Worki Trn: 1326183296Tc | 284994 | 1 | direct_match |
| 14 | 2025-05-12 | $-107.07 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408596183295 Eed:250512 Ind ID:126664333 Ind Name:Hammer Down Wood Worki Trn: 1326183295Tc | 284994 | 1 | direct_match |
| 15 | 2025-05-13 | $-202.11 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408595749007 Eed:250513 Ind ID:126745666 Ind Name:Hammer Down Wood Worki Trn: 1335749007Tc | 284994 | 1 | direct_match |
| 16 | 2025-05-13 | $-107.07 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408595749006 Eed:250513 Ind ID:126745658 Ind Name:Hammer Down Wood Worki Trn: 1335749006Tc | 284994 | 1 | direct_match |
| Total | $-2,303.36 | 16 transactions | ||||