Funding Details
ID: 248899
Funder Information
- Funder Name
- SPLASH ADVANCE
- Date Funded
- 2025-09-04
- Amount Funded
- $38,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 24 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-09-04 - Created At
- 2026-01-30 23:57:23
- Modified At
- 2026-01-30 23:57:23
- Occurrence Count
- 1 times
- Analytics Sources
- 449091
Account Information
- Account Name
- Bulldog Fasteners, LLC
- Account ID
001Nt00000djYjwIAE- Industry
- N/A
- Location
- Ridgeland, SC
Payment Details
- Term (Days)
- 85
- Payment Frequency
- Daily
- Daily Payment
- $620.84
- Actual Payment
- $620.84 (Daily)
- First Payment
- 2025-09-04
- Last Payment
- 2025-10-15
- Transaction Count
- 54
- Transaction Amount
- $-30,172.77
- First Bank Statement
- 2025-08-01
- 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 (58)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-04 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W034 INDN:BULLDOG FASTENERS 9106 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 2 | 2025-09-04 | $38,000.00 | WIRE TYPE:WIRE IN DATE: 250904 TIME:1649 ET TRN:2025090400581285 SEQ:2025090400192129/622843 ORIG:SPLASH ADVANCE, LLC ID:000006217963740 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:OW00006 059470123 | 449091 | 1 | funding_deposit |
| 3 | 2025-09-05 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W035 INDN:BULLDOG FASTENERS 9114 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 4 | 2025-09-05 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W036 INDN:BULLDOG FASTENERS 9116 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 5 | 2025-09-08 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W037 INDN:BULLDOG FASTENERS 9121 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 6 | 2025-09-08 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W038 INDN:BULLDOG FASTENERS 9123 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 7 | 2025-09-09 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W039 INDN:BULLDOG FASTENERS 9127 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 8 | 2025-09-09 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W040 INDN:BULLDOG FASTENERS 9128 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 9 | 2025-09-10 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W041 INDN:BULLDOG FASTENERS 9132 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 10 | 2025-09-10 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W042 INDN:BULLDOG FASTENERS 9133 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 11 | 2025-09-11 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W043 INDN:BULLDOG FASTENERS 9137 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 12 | 2025-09-11 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W044 INDN:BULLDOG FASTENERS 9138 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 13 | 2025-09-12 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W045 INDN:BULLDOG FASTENERS 9143 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 14 | 2025-09-12 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W046 INDN:BULLDOG FASTENERS 9145 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 15 | 2025-09-15 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W047 INDN:BULLDOG FASTENERS 9148 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 16 | 2025-09-15 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W048 INDN:BULLDOG FASTENERS 9149 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 17 | 2025-09-16 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID: INDN:BULLDOG FASTENERS 9153 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 18 | 2025-09-16 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W050 INDN:BULLDOG FASTENERS 9155 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 19 | 2025-09-17 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W051 INDN:BULLDOG FASTENERS 9158 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 20 | 2025-09-17 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W052 INDN:BULLDOG FASTENERS 9159 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 21 | 2025-09-18 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W053 INDN:BULLDOG FASTENERS 9163 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 22 | 2025-09-18 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W054 INDN:BULLDOG FASTENERS 9164 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 23 | 2025-09-19 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W055 INDN:BULLDOG FASTENERS 9170 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 24 | 2025-09-19 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W056 INDN:BULLDOG FASTENERS 9171 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 25 | 2025-09-22 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W057 INDN:BULLDOG FASTENERS 9188 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 26 | 2025-09-22 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W058 INDN:BULLDOG FASTENERS 9189 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 27 | 2025-09-23 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W059 INDN:BULLDOG FASTENERS 9192 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 28 | 2025-09-23 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W060 INDN:BULLDOG FASTENERS 9194 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 29 | 2025-09-24 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W061 INDN:BULLDOG FASTENERS 9197 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 30 | 2025-09-24 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W062 INDN:BULLDOG FASTENERS 9198 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 31 | 2025-09-25 | $496.67 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-24) | 449091 | 1 | direct_match |
| 32 | 2025-09-25 | $620.84 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-24) | 449091 | 1 | direct_match |
| 33 | 2025-09-26 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W065 INDN:BULLDOG FASTENERS 9207 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 34 | 2025-09-26 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W066 INDN:BULLDOG FASTENERS 9208 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 35 | 2025-09-29 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W067 INDN:BULLDOG FASTENERS 9212 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 36 | 2025-09-29 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W068 INDN:BULLDOG FASTENERS 9213 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 37 | 2025-09-30 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W070 INDN:BULLDOG FASTENERS 9218 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 38 | 2025-09-30 | $620.84 | Anchor Door Pay DES:Bulldog ID:30125055 INDN:Bulldog Fastners LLC CO ID:XXXXXXXXX CCD PMT INFO:Anchor Door & Hardware LLC - Pay Inv 415 94 | 449091 | 1 | direct_match |
| 39 | 2025-10-01 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W071 INDN:BULLDOG FASTENERS 9223 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 40 | 2025-10-01 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W072 INDN:BULLDOG FASTENERS 9224 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 41 | 2025-10-02 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W073 INDN:BULLDOG FASTENERS 9227 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 42 | 2025-10-02 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W074 INDN:BULLDOG FASTENERS 9228 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 43 | 2025-10-03 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W075 INDN:BULLDOG FASTENERS 9233 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 44 | 2025-10-03 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W076 INDN:BULLDOG FASTENERS 9234 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 45 | 2025-10-06 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W077 INDN:BULLDOG FASTENERS 9238 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 46 | 2025-10-06 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W078 INDN:BULLDOG FASTENERS 9239 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 47 | 2025-10-07 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W079 INDN:BULLDOG FASTENERS 9242 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 48 | 2025-10-07 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W080 INDN:BULLDOG FASTENERS 9243 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 49 | 2025-10-08 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W081 INDN:BULLDOG FASTENERS 9248 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 50 | 2025-10-08 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W082 INDN:BULLDOG FASTENERS 9249 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 51 | 2025-10-09 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W083 INDN:BULLDOG FASTENERS 9252 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 52 | 2025-10-09 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W084 INDN:BULLDOG FASTENERS 9253 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 53 | 2025-10-10 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W085 INDN:BULLDOG FASTENERS 9257 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 54 | 2025-10-10 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W086 INDN:BULLDOG FASTENERS 9259 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 55 | 2025-10-14 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W087 INDN:BULLDOG FASTENERS 9263 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 56 | 2025-10-14 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W088 INDN:BULLDOG FASTENERS 9264 CO ID:XXXXXXXXXC CCD | 449091 | 1 | direct_match |
| 57 | 2025-10-15 | $-620.84 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W089 INDN:BULLDOG FASTENERS 9266 CO ID:XXXXXXXXXC CCD | 449091 | 2 | direct_match |
| 58 | 2025-10-15 | $-496.67 | SPLASHADVANCELLC DES:ACHPAYMENT ID:W090 INDN:BULLDOG FASTENERS 9267 CO ID:XXXXXXXXXC CCD | 449091 | 2 | direct_match |
| Total | $-30,172.77 | 58 transactions | ||||