Funding Details
ID: 20428
Funder Information
- Funder Name
- SPLASH ADVANCE
- Date Funded
- 2025-07-24
- Amount Funded
- $7,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 01:03:36
- Modified At
- 2026-01-30 23:56:45
- Occurrence Count
- 2 times
- Analytics Sources
- 447856
Account Information
- Account Name
- Mike Smart Management Consulting, Inc
- Account ID
001Nt00000dW676IAC- Industry
- Consulting
- Location
- Burbank, CA
Payment Details
- Term (Days)
- 115
- Payment Frequency
- Weekly
- Daily Payment
- $30.44
- Actual Payment
- $30.44 (Weekly)
- First Payment
- 2025-07-31
- Last Payment
- 2025-10-23
- Transaction Count
- 12
- Transaction Amount
- $-4,916.72
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.6469
- Payoff Status
- active
- Expected Payoff
- 2026-01-01
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-24 | $7,600.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Splash Advance, LLC FL 33432 Ref: Chase Nyc/Ctr/Bnf=Mike Smart Management Consulting Burbank CA 91505 US/Ac-000000003596 Rfb=Ow000059156676 11 Bbi=/Chgs/USD0,00/ Imad: 0724I1B7032R012777 Trn: 0850461205Ff | 447856 | 2 | funding_deposit |
| 2 | 2025-07-31 | $-461.23 | Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250730 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604046846 Eed:250731 Ind ID:W002 Ind Name:Mike Smart Management Trn: 2124046846Tc | 447856 | 2 | direct_match |
| 3 | 2025-08-07 | $-461.23 | Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250806 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602851199 Eed:250807 Ind ID:W003 Ind Name:Mike Smart Management Trn: 2192851199Tc | 447856 | 2 | direct_match |
| 4 | 2025-08-14 | $-461.23 | Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250813 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606279078 Eed:250814 Ind ID:W004 Ind Name:Mike Smart Management Trn: 2266279078Tc | 447856 | 2 | direct_match |
| 5 | 2025-08-21 | $-461.23 | Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250820 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606537459 Eed:250821 Ind ID:W005 Ind Name:Mike Smart Management Trn: 2336537459Tc | 447856 | 2 | direct_match |
| 6 | 2025-08-28 | $-461.23 | Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250827 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604397348 Eed:250828 Ind ID:W006 Ind Name:Mike Smart Management Trn: 2404397348Tc | 447856 | 2 | direct_match |
| 7 | 2025-09-04 | $-461.23 | Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250903 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604121910 Eed:250904 Ind ID:W007 Ind Name:Mike Smart Management Trn: 2474121910Tc | 447856 | 2 | direct_match |
| 8 | 2025-09-11 | $-461.23 | Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250910 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600122933 Eed:250911 Ind ID:W008 Ind Name:Mike Smart Management Trn: 2540122933Tc | 447856 | 2 | direct_match |
| 9 | 2025-09-18 | $-461.23 | Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250917 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601804761 Eed:250918 Ind ID:W009 Ind Name:Mike Smart Management Trn: 2611804761Tc | 447856 | 2 | direct_match |
| 10 | 2025-10-02 | $-461.23 | Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:251001 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606697911 Eed:251002 Ind ID:W012 Ind Name:Mike Smart Management Trn: 2756697911Tc | 447856 | 2 | direct_match |
| 11 | 2025-10-09 | $-152.21 | Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:251008 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606158630 Eed:251009 Ind ID:W013 Ind Name:Mike Smart Management Trn: 2826158630Tc | 447856 | 2 | direct_match |
| 12 | 2025-10-16 | $-152.21 | Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:251015 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605501756 Eed:251016 Ind ID:W014 Ind Name:Mike Smart Management Trn: 2895501756Tc | 447856 | 2 | direct_match |
| 13 | 2025-10-23 | $-461.23 | Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:251022 CO Entry Descr:Achpaymentsec:CCD Trace#:061104596140570 Eed:251023 Ind ID:W015 Ind Name:Mike Smart Management Trn: 2966140570Tc | 447856 | 2 | direct_match |
| Total | $-4,916.72 | 13 transactions | ||||