Funding Details
ID: 45614
Funder Information
- Funder Name
- SPLASH ADVANCE
- Date Funded
- 2025-06-25
- Amount Funded
- $40,910.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 39 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-25 - Created At
- 2026-01-30 13:26:20
- Modified At
- 2026-01-30 13:26:20
- Occurrence Count
- 1 times
- Analytics Sources
- 362162
Account Information
- Account Name
- Natural Tendencies LLC
- Account ID
0010z00001UREulAAH- Industry
- Landscaping
- Location
- North Charleston, SC
Payment Details
- Term (Days)
- 169
- Payment Frequency
- Daily
- Daily Payment
- $337.50
- Actual Payment
- $337.50 (Daily)
- First Payment
- 2025-06-25
- Last Payment
- 2025-07-31
- Transaction Count
- 67
- Transaction Amount
- $-32,737.56
- First Bank Statement
- 2025-05-01
- 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 (68)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-25 | $-337.50 | SPLASHADVANCELLC ACHPAYMENT W383 | 362162 | 1 | direct_match |
| 2 | 2025-06-25 | $40,910.00 | INCOMING WIRE TRANSFER SPLASH ADVANCE, LLC 87383597 | 362162 | 1 | funding_deposit |
| 3 | 2025-06-26 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W385 | 362162 | 1 | direct_match |
| 4 | 2025-06-27 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W386 | 362162 | 1 | direct_match |
| 5 | 2025-06-30 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W387 | 362162 | 1 | direct_match |
| 6 | 2025-07-01 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W388 | 362162 | 1 | direct_match |
| 7 | 2025-07-02 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W389 | 362162 | 1 | direct_match |
| 8 | 2025-07-03 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W390 | 362162 | 1 | direct_match |
| 9 | 2025-07-08 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W392 | 362162 | 3 | direct_match |
| 10 | 2025-07-09 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W394 | 362162 | 1 | direct_match |
| 11 | 2025-07-10 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W395 | 362162 | 1 | direct_match |
| 12 | 2025-07-11 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W396 | 362162 | 1 | direct_match |
| 13 | 2025-07-14 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W397 | 362162 | 1 | direct_match |
| 14 | 2025-07-15 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W397 | 362162 | 1 | direct_match |
| 15 | 2025-07-16 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 362162 | 1 | direct_match |
| 16 | 2025-07-17 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W397 | 362162 | 1 | direct_match |
| 17 | 2025-07-18 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 362162 | 1 | direct_match |
| 18 | 2025-07-21 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W399 | 362162 | 1 | direct_match |
| 19 | 2025-07-22 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W397 | 362162 | 1 | direct_match |
| 20 | 2025-07-23 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 362162 | 1 | direct_match |
| 21 | 2025-07-24 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W397 | 362162 | 1 | direct_match |
| 22 | 2025-07-25 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 362162 | 1 | direct_match |
| 23 | 2025-07-28 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W399 | 362162 | 1 | direct_match |
| 24 | 2025-07-29 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W397 | 362162 | 1 | direct_match |
| 25 | 2025-07-30 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 362162 | 1 | direct_match |
| 26 | 2025-07-31 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W397 | 362162 | 1 | direct_match |
| 27 | 2025-08-01 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 424968 | 1 | direct_match |
| 28 | 2025-08-04 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W399 | 424968 | 1 | direct_match |
| 29 | 2025-08-05 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W397 | 424968 | 1 | direct_match |
| 30 | 2025-08-06 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 424968 | 1 | direct_match |
| 31 | 2025-08-07 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W397 | 424968 | 1 | direct_match |
| 32 | 2025-08-08 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 424968 | 1 | direct_match |
| 33 | 2025-08-11 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W399 | 424968 | 1 | direct_match |
| 34 | 2025-08-12 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W397 | 424968 | 1 | direct_match |
| 35 | 2025-08-13 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 424968 | 1 | direct_match |
| 36 | 2025-08-14 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W397 | 424968 | 1 | direct_match |
| 37 | 2025-08-15 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 424968 | 1 | direct_match |
| 38 | 2025-08-18 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W399 | 424968 | 1 | direct_match |
| 39 | 2025-08-19 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W397 | 424968 | 1 | direct_match |
| 40 | 2025-08-20 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 424968 | 1 | direct_match |
| 41 | 2025-08-21 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W397 | 424968 | 1 | direct_match |
| 42 | 2025-08-22 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 424968 | 1 | direct_match |
| 43 | 2025-08-25 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W399 | 424968 | 1 | direct_match |
| 44 | 2025-08-26 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W397 | 424968 | 1 | direct_match |
| 45 | 2025-08-27 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 424968 | 1 | direct_match |
| 46 | 2025-08-28 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W397 | 424968 | 1 | direct_match |
| 47 | 2025-08-29 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 424968 | 1 | direct_match |
| 48 | 2025-09-02 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W399 | 424968 | 1 | direct_match |
| 49 | 2025-09-03 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 424968 | 1 | direct_match |
| 50 | 2025-09-04 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 424968 | 1 | direct_match |
| 51 | 2025-09-05 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W399 | 424968 | 1 | direct_match |
| 52 | 2025-09-08 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W400 | 424968 | 1 | direct_match |
| 53 | 2025-09-09 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W399 | 424968 | 1 | direct_match |
| 54 | 2025-09-10 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W400 | 424968 | 1 | direct_match |
| 55 | 2025-09-11 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 424968 | 1 | direct_match |
| 56 | 2025-09-12 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W399 | 424968 | 1 | direct_match |
| 57 | 2025-09-15 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W400 | 424968 | 1 | direct_match |
| 58 | 2025-09-16 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W399 | 424968 | 1 | direct_match |
| 59 | 2025-09-17 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W400 | 424968 | 1 | direct_match |
| 60 | 2025-09-18 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 424968 | 1 | direct_match |
| 61 | 2025-09-19 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W399 | 424968 | 1 | direct_match |
| 62 | 2025-09-22 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W400 | 424968 | 1 | direct_match |
| 63 | 2025-09-23 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W399 | 424968 | 1 | direct_match |
| 64 | 2025-09-24 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W400 | 424968 | 1 | direct_match |
| 65 | 2025-09-25 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W398 | 424968 | 1 | direct_match |
| 66 | 2025-09-26 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W399 | 424968 | 1 | direct_match |
| 67 | 2025-09-29 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W400 | 424968 | 1 | direct_match |
| 68 | 2025-09-30 | $-490.91 | SPLASHADVANCELLC ACHPAYMENT W399 | 424968 | 1 | direct_match |
| Total | $-32,737.56 | 68 transactions | ||||