Funder Information
Funder Name
SPLASH ADVANCE
Date Funded
2025-02-20
Amount Funded
$18,600.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:35:21
Modified At
2026-01-30 13:35:21
Occurrence Count
1 times
Analytics Sources
211815
Account Information
Account Name
Charlie's Electric LLC
Account ID
0010z00001X5ZveAAF
Industry
Electrician
Location
Mt Vernon, OH
Payment Details
Term (Days)
78
Payment Frequency
Daily
Daily Payment
$333.00
Actual Payment
$333.00 (Daily)
First Payment
2025-02-21
Last Payment
2025-02-28
Transaction Count
6
Transaction Amount
$-1,998.00
First Bank Statement
2024-11-30
Last Bank Statement
2025-02-28
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-20 $18,600.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Splash Advance, LLC FL 33446 Ref: Chase Nyc/Ctr/Bnf=Charlie's Electric LLC Mount Vernon OH 43050-4512 US/Ac-000000007926 Rfb=Ow000054099313 21 Bbi=/Chgs/USD0,00/ Imad: 0220I1B7033R011021 Trn: 0634121051Ff 211815 1 funding_deposit
2 2025-02-21 $-333.00 Payment to SPLASH ADVANCE 211815 1 direct_match
3 2025-02-24 $-333.00 Payment to SPLASH ADVANCE 211815 1 direct_match
4 2025-02-25 $-333.00 Payment to SPLASH ADVANCE 211815 1 direct_match
5 2025-02-26 $-333.00 Payment to SPLASH ADVANCE 211815 1 direct_match
6 2025-02-27 $-333.00 Payment to SPLASH ADVANCE 211815 1 direct_match
7 2025-02-28 $-333.00 Payment to SPLASH ADVANCE 211815 1 direct_match
Total $-1,998.00 7 transactions