Funding Details
ID: 253711
Funder Information
- Funder Name
- SPLASH ADVANCE
- Date Funded
- 2025-09-03
- Amount Funded
- $6,551.90
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 21 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-09-03 - Created At
- 2026-01-31 00:10:44
- Modified At
- 2026-01-31 00:10:44
- Occurrence Count
- 1 times
- Analytics Sources
- 467381
Account Information
- Account Name
- Steven B Smith
- Account ID
001Nt00000eqFCAIA2- Industry
- CONSTRUCTION & CONTRACTORS
- Location
- Burlington, KY
Payment Details
- Term (Days)
- 61
- Payment Frequency
- Daily
- Daily Payment
- $149.90
- Actual Payment
- $149.90 (Daily)
- First Payment
- 2025-09-03
- Last Payment
- 2025-11-28
- Transaction Count
- 59
- Transaction Amount
- $-8,844.10
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-01
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 (60)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-03 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W097 | 467381 | 2 | direct_match |
| 2 | 2025-09-03 | $6,551.90 | INCOMING WIRE SPLASH ADVANCE , LLC 89605633 | 467381 | 1 | funding_deposit |
| 3 | 2025-09-04 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W098 | 467381 | 1 | direct_match |
| 4 | 2025-09-05 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W099 | 467381 | 1 | direct_match |
| 5 | 2025-09-08 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W100 | 467381 | 1 | direct_match |
| 6 | 2025-09-09 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W101 | 467381 | 1 | direct_match |
| 7 | 2025-09-10 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W102 | 467381 | 1 | direct_match |
| 8 | 2025-09-11 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W103 | 467381 | 1 | direct_match |
| 9 | 2025-09-12 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W104 | 467381 | 1 | direct_match |
| 10 | 2025-09-15 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W105 | 467381 | 1 | direct_match |
| 11 | 2025-09-16 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W106 | 467381 | 1 | direct_match |
| 12 | 2025-09-17 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W107 | 467381 | 1 | direct_match |
| 13 | 2025-09-18 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W108 | 467381 | 1 | direct_match |
| 14 | 2025-09-19 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W109 | 467381 | 1 | direct_match |
| 15 | 2025-09-22 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W110 | 467381 | 1 | direct_match |
| 16 | 2025-09-23 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W111 | 467381 | 1 | direct_match |
| 17 | 2025-09-25 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W113 | 467381 | 1 | direct_match |
| 18 | 2025-09-26 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W114 | 467381 | 1 | direct_match |
| 19 | 2025-09-29 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W115 | 467381 | 1 | direct_match |
| 20 | 2025-09-30 | $-149.90 | SPLASHADVANCELLC W116 | 467381 | 1 | direct_match |
| 21 | 2025-10-01 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W117 | 467381 | 1 | direct_match |
| 22 | 2025-10-02 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W118 | 467381 | 1 | direct_match |
| 23 | 2025-10-03 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W119 | 467381 | 1 | direct_match |
| 24 | 2025-10-06 | $-149.90 | SPLASHADVANCELLC W120 | 467381 | 1 | direct_match |
| 25 | 2025-10-07 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W121 | 467381 | 1 | direct_match |
| 26 | 2025-10-08 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W122 | 467381 | 1 | direct_match |
| 27 | 2025-10-09 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W123 | 467381 | 1 | direct_match |
| 28 | 2025-10-10 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W124 | 467381 | 1 | direct_match |
| 29 | 2025-10-14 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W125 | 467381 | 1 | direct_match |
| 30 | 2025-10-15 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W126 | 467381 | 2 | direct_match |
| 31 | 2025-10-16 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W128 | 467381 | 1 | direct_match |
| 32 | 2025-10-17 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W129 | 467381 | 1 | direct_match |
| 33 | 2025-10-20 | $-149.90 | SPLASHADVANCELLC W130 | 467381 | 1 | direct_match |
| 34 | 2025-10-21 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W131 | 467381 | 1 | direct_match |
| 35 | 2025-10-22 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W132 | 467381 | 1 | direct_match |
| 36 | 2025-10-23 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W133 | 467381 | 1 | direct_match |
| 37 | 2025-10-24 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W134 | 467381 | 1 | direct_match |
| 38 | 2025-10-27 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W135 | 467381 | 1 | direct_match |
| 39 | 2025-10-28 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W136 | 467381 | 1 | direct_match |
| 40 | 2025-10-29 | $-149.90 | SPLASHADVANCELLC W137 | 467381 | 1 | direct_match |
| 41 | 2025-10-30 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W138 | 467381 | 1 | direct_match |
| 42 | 2025-10-31 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W139 | 467381 | 1 | direct_match |
| 43 | 2025-11-03 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT | 467381 | 1 | direct_match |
| 44 | 2025-11-04 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W141 | 467381 | 1 | direct_match |
| 45 | 2025-11-05 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W142 DLP FUND DAILY 000000216324 POS Purchase KY BURLINGTON E SEQ # 274491 3593 POS Purchase KY FLORENCE RE MICHEL # 247 AMERISTOP 247557 3593 AFFIRM.COM PAYME AFFIRM.COM ST - Q4U9X5M2U6T0 | 467381 | 1 | direct_match |
| 46 | 2025-11-06 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W143 | 467381 | 1 | direct_match |
| 47 | 2025-11-07 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W144 | 467381 | 1 | direct_match |
| 48 | 2025-11-10 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W145 | 467381 | 1 | direct_match |
| 49 | 2025-11-12 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W146 | 467381 | 1 | direct_match |
| 50 | 2025-11-13 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W148 | 467381 | 2 | direct_match |
| 51 | 2025-11-14 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W149 | 467381 | 1 | direct_match |
| 52 | 2025-11-17 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W150 | 467381 | 1 | direct_match |
| 53 | 2025-11-18 | $-149.90 | SPLASHADVANCELLC W151 Funding | 467381 | 1 | direct_match |
| 54 | 2025-11-19 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W152 | 467381 | 1 | direct_match |
| 55 | 2025-11-20 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W153 | 467381 | 1 | direct_match |
| 56 | 2025-11-21 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W154 | 467381 | 1 | direct_match |
| 57 | 2025-11-24 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W155 | 467381 | 1 | direct_match |
| 58 | 2025-11-25 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W156 | 467381 | 1 | direct_match |
| 59 | 2025-11-26 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W157 | 467381 | 1 | direct_match |
| 60 | 2025-11-28 | $-149.90 | SPLASHADVANCELLC ACHPAYMENT W158 | 467381 | 1 | direct_match |
| Total | $-8,844.10 | 60 transactions | ||||