Funding Details
ID: 129953
Funder Information
- Funder Name
- SPLASH ADVANCE
- Date Funded
- 2025-06-25
- Amount Funded
- $5,700.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 50 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-06-25 - Created At
- 2026-01-30 17:57:51
- Modified At
- 2026-01-30 17:57:51
- Occurrence Count
- 1 times
- Analytics Sources
- 357656
Account Information
- Account Name
- RUSTBELT INDUSTRIES LLC
- Account ID
001Nt00000JVtwaIAD- Industry
- Manufacturing
- Location
- SIMI VALLEY, CA
Payment Details
- Term (Days)
- 79
- Payment Frequency
- Daily
- Daily Payment
- $99.93
- Actual Payment
- $99.93 (Daily)
- First Payment
- 2025-06-26
- Last Payment
- 2025-07-31
- Transaction Count
- 23
- Transaction Amount
- $-2,298.39
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (26)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-25 | $5,700.00 | WIRE TYPE:WIRE IN DATE: 250625 TIME:1230 ET TRN:2025062500449817 SEQ:2025062500112870/543495 ORIG:SPLASH ADVANCE, LLC ID:000006217963740 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:OW00005 819403728 | 357656 | 1 | funding_deposit |
| 2 | 2025-06-26 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W240 INDN:RUSTBELT INDUSTRIES 88 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 3 | 2025-06-27 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W241 INDN:RUSTBELT INDUSTRIES 88 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 4 | 2025-06-30 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W242 INDN:RUSTBELT INDUSTRIES 88 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 5 | 2025-07-01 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W243 INDN:RUSTBELT INDUSTRIES 88 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 6 | 2025-07-02 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W244 INDN:RUSTBELT INDUSTRIES 88 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 7 | 2025-07-03 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W245 INDN:RUSTBELT INDUSTRIES 88 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 8 | 2025-07-07 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W246 INDN:RUSTBELT INDUSTRIES 88 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 9 | 2025-07-08 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W247 INDN:RUSTBELT INDUSTRIES 88 CO ID:XXXXXXXXXC CCD | 357656 | 2 | direct_match |
| 10 | 2025-07-09 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W249 INDN:RUSTBELT INDUSTRIES 88 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 11 | 2025-07-10 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W250 INDN:RUSTBELT INDUSTRIES 88 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 12 | 2025-07-11 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W251 INDN:RUSTBELT INDUSTRIES 88 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 13 | 2025-07-14 | $99.93 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-11) | 357656 | 1 | direct_match |
| 14 | 2025-07-15 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W252 INDN:RUSTBELT INDUSTRIES 89 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 15 | 2025-07-16 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W253 INDN:RUSTBELT INDUSTRIES 89 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 16 | 2025-07-17 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W254 INDN:RUSTBELT INDUSTRIES 89 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 17 | 2025-07-18 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W255 INDN:RUSTBELT INDUSTRIES 89 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 18 | 2025-07-21 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W256 INDN:RUSTBELT INDUSTRIES 89 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 19 | 2025-07-22 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W256 INDN:RUSTBELT INDUSTRIES 89 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 20 | 2025-07-23 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W257 INDN:RUSTBELT INDUSTRIES 89 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 21 | 2025-07-24 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W258 INDN:RUSTBELT INDUSTRIES 89 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 22 | 2025-07-25 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W259 INDN:RUSTBELT INDUSTRIES 89 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 23 | 2025-07-28 | $99.93 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-25) | 357656 | 1 | direct_match |
| 24 | 2025-07-29 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W260 INDN:RUSTBELT INDUSTRIES 89 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 25 | 2025-07-30 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W261 INDN:RUSTBELT INDUSTRIES 89 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| 26 | 2025-07-31 | $-99.93 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W262 INDN:RUSTBELT INDUSTRIES 89 CO ID:XXXXXXXXXC CCD | 357656 | 1 | direct_match |
| Total | $-2,298.39 | 26 transactions | ||||