Funder Information
Funder Name
WOODMERE CAPITAL
Date Funded
2025-08-28
Amount Funded
$36,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:51:58
Modified At
2026-01-30 14:51:58
Occurrence Count
1 times
Analytics Sources
446871
Account Information
Account Name
Hawkeye Enterprises
Account ID
0014z00001s0hczAAA
Industry
Pet Merchandise
Location
Saint Charles, MO
Payment Details
Term (Days)
33
Payment Frequency
Daily
Daily Payment
$1,500.00
Actual Payment
$1,500.00 (Daily)
First Payment
2025-08-28
Last Payment
2025-10-03
Transaction Count
26
Transaction Amount
$-39,000.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-10-31
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 (27)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-28 $-1,500.00 Electronic Withdrawal To WOODMERE CAPITAL REF=252390200673850N00 991284168 WF1390 HAWWF1390 HAWKEYE 446871 1 direct_match
2 2025-08-28 $36,000.00 Wire Credit REF011640 OPTIMUMBANK PLANTA 250828B016FL ORG=WOODMERE CAPITAL 609 BARNARD AVE LLC 446871 1 funding_deposit
3 2025-08-29 $-1,500.00 Electronic Withdrawal To WOODMERE CAPITAL REF=252400081700770N00 991284168 WF1390 HAWWF1390 HAWKEYE 446871 1 direct_match
4 2025-09-02 $-1,500.00 Electronic Withdrawal To WOODMERE CAPITAL REF=252410108360840N00 991284168 WF1390 HAWWF1390 HAWKEYE 446871 2 direct_match
5 2025-09-03 $-1,500.00 Electronic Withdrawal To WOODMERE CAPITAL REF=252450226850930N00 991284168 WF1390 HAWWF1390 HAWKEYE 446871 1 direct_match
6 2025-09-04 $-1,500.00 Electronic Withdrawal To WOODMERE CAPITAL REF=252460124091980N00 991284168 WF1390 HAWWF1390 HAWKEYE 446871 1 direct_match
7 2025-09-05 $-1,500.00 Electronic Withdrawal To WOODMERE CAPITAL REF=252470175039170N00 991284168 WF1390 HAWWF1390 HAWKEYE 446871 1 direct_match
8 2025-09-08 $-1,500.00 Electronic Withdrawal To WOODMERE CAPITAL REF=252480097642770N00 991284168 WF1390 HAWWF1390 HAWKEYE 446871 1 direct_match
9 2025-09-09 $-1,500.00 Electronic Withdrawal To WOODMERE CAPITAL REF=252510158523340N00 991284168 WF1390 HAWWF1390 HAWKEYE 446871 1 direct_match
10 2025-09-10 $-1,500.00 Electronic Withdrawal To WOODMERE CAPITAL REF=252520088789710N00 991284168 WF1390 HAWWF1390 HAWKEYE 446871 1 direct_match
11 2025-09-11 $-1,500.00 Electronic Withdrawal To WOODMERE CAPITAL REF=252530119913480N00 991284168 WF1390 HAWWF1390 HAWKEYE 446871 1 direct_match
12 2025-09-12 $-1,500.00 Electronic Withdrawal To WOODMERE CAPITAL REF=252540137709100N00 991284168 WF1390 HAWWF1390 HAWKEYE 446871 1 direct_match
13 2025-09-15 $-1,500.00 Electronic Withdrawal To WOODMERE CAPITAL REF=252550159107560N00 991284168 WF1390 HAWWF1390 HAWKEYE 446871 1 direct_match
14 2025-09-16 $-1,500.00 Electronic Withdrawal To WOODMERE CAPITAL REF=252580090645080N00 991284168 WF1390 HAWWF1390 HAWKEYE 446871 1 direct_match
15 2025-09-17 $-1,500.00 Electronic Withdrawal To FAMILY FUNDING REF=252600024793280N00 RPP49566776463692436646-369-2436 446871 1 direct_match
16 2025-09-18 $-1,500.00 Electronic Withdrawal To WOODMERE CAPITAL REF=252600061433520N00 991284168 WF1390 HAWWF1390 HAWKEYE 446871 1 direct_match
17 2025-09-19 $-1,500.00 Electronic Withdrawal To Family Funding G REF=252610107947820N00 921981426 FM3571 HAWFM3571 HAWKEYE 446871 1 direct_match
18 2025-09-22 $-1,500.00 Electronic Withdrawal To Family Funding G REF=252620124200950N00 921981426 FM3571 HAWFM3571 HAWKEYE 446871 1 direct_match
19 2025-09-23 $-1,500.00 Electronic Withdrawal To Family Funding G REF=252650173019240N00 921981426 FM3571 HAWFM3571 HAWKEYE 446871 1 direct_match
20 2025-09-24 $-1,500.00 Electronic Withdrawal To Family Funding G REF=252660112840790N00 921981426 FM3571 HAWFM3571 HAWKEYE 446871 1 direct_match
21 2025-09-25 $-1,500.00 Electronic Withdrawal To Family Funding G REF=252670140544300N00 921981426 FM3571 HAWFM3571 HAWKEYE 446871 1 direct_match
22 2025-09-26 $-1,500.00 Electronic Withdrawal To Family Funding G REF=252680160809820N00 921981426 FM3571 HAWFM3571 HAWKEYE 446871 1 direct_match
23 2025-09-29 $-1,500.00 Electronic Withdrawal To Family Funding G REF=252690096166210N00 921981426 FM3571 HAWFM3571 HAWKEYE 446871 1 direct_match
24 2025-09-30 $-1,500.00 Electronic Withdrawal To Family Funding G REF=252720162436650N00 921981426 FM3571 HAWFM3571 HAWKEYE 446871 1 direct_match
25 2025-10-01 $-1,500.00 Electronic Withdrawal To Family Funding G REF=252730107064260N00 921981426 FM3571 HAWFM3571 HAWKEYE 446871 1 direct_match
26 2025-10-02 $-1,500.00 Electronic Withdrawal To Family Funding G REF=252740164741830N00 921981426 FM3571 HAWFM3571 HAWKEYE 446871 1 direct_match
27 2025-10-03 $-1,500.00 Electronic Withdrawal To Family Funding G REF=252750120925510N00 921981426 FM3571 HAWFM3571 HAWKEYE 446871 1 direct_match
Total $-39,000.00 27 transactions