Funding Details
ID: 239007
Funder Information
- Funder Name
- SPLASH ADVANCE
- Date Funded
- 2025-10-28
- Amount Funded
- $1,387.97
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-09-03 to 2025-09-03 found before funding date 2025-10-28 - Created At
- 2026-01-30 23:28:59
- Modified At
- 2026-01-30 23:28:59
- Occurrence Count
- 1 times
- Analytics Sources
- 467585
Account Information
- Account Name
- Ruchi Foods LLC
- Account ID
001Nt00000aRRiaIAG- Industry
- Food & Beverage
- Location
- TROY, MI
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $277.59
- Actual Payment
- $277.59 (Weekly)
- First Payment
- 2025-10-28
- Last Payment
- 2025-10-28
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-11-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-28 | $1,387.97 | WIRE TYPE:WIRE IN DATE: 251028 TIME:1121 ET TRN:2025102800373145 SEQ:2025102800072991/456542 ORIG:SPLASH ADVANCE, LLC ID:000006217963740 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:OW00006 243915880overpayment | 467585 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||