Funding Details
ID: 197627
Funder Information
- Funder Name
- SPLASH ADVANCE
- Date Funded
- 2025-06-04
- Amount Funded
- $10,325.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:24:52
- Modified At
- 2026-01-30 21:24:52
- Occurrence Count
- 1 times
- Analytics Sources
- 353830
Account Information
- Account Name
- 503 Automotive And Tire Llc
- Account ID
001Nt00000Sx8StIAJ- Industry
- Automotive Parts
- Location
- Aurora, CO
Payment Details
- Term (Days)
- 74
- Payment Frequency
- Daily
- Daily Payment
- $193.99
- Actual Payment
- $193.99 (Daily)
- First Payment
- 2025-06-05
- Last Payment
- 2025-07-21
- Transaction Count
- 31
- Transaction Amount
- $-6,013.69
- 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 (32)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-04 | $10,325.00 | WIRE TYPE:WIRE IN DATE: 250604 TIME:1619 ET TRN:2025060400529430 SEQ:2025060400168747/552908 ORIG:SPLASH ADVANCE, LLC ID:000006217963740 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:OW00005 752581222 | 353830 | 1 | funding_deposit |
| 2 | 2025-06-05 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W002 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 3 | 2025-06-06 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W003 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 4 | 2025-06-09 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W004 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 5 | 2025-06-10 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W005 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 6 | 2025-06-11 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W006 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 7 | 2025-06-12 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W007 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 8 | 2025-06-13 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W008 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 9 | 2025-06-16 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W009 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 10 | 2025-06-17 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W010 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 11 | 2025-06-18 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W011 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 12 | 2025-06-20 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W012 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 13 | 2025-06-23 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W014 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 2 | direct_match |
| 14 | 2025-06-24 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W015 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 15 | 2025-06-25 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W016 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 16 | 2025-06-26 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W017 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 17 | 2025-06-27 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W018 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 18 | 2025-06-30 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W019 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 19 | 2025-07-01 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W020 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 20 | 2025-07-02 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W021 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 21 | 2025-07-03 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W022 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 22 | 2025-07-07 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W023 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 23 | 2025-07-08 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W025 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 2 | direct_match |
| 24 | 2025-07-09 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W026 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 25 | 2025-07-10 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W027 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 26 | 2025-07-11 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W028 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 27 | 2025-07-14 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W029 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 28 | 2025-07-15 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W030 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 29 | 2025-07-16 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W031 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 30 | 2025-07-17 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W032 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 31 | 2025-07-18 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W033 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| 32 | 2025-07-21 | $-193.99 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W034 INDN:503 AUTOMOTIVE AND TIR CO ID:XXXXXXXXXC CCD | 353830 | 1 | direct_match |
| Total | $-6,013.69 | 32 transactions | ||||