Funding Details
ID: 5555
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-05-28
- Amount Funded
- $9,200.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-05-28 occurred 4 days after previous funding's last payment on 2024-05-24 - Created At
- 2026-01-28 21:38:26
- Modified At
- 2026-01-30 15:42:07
- Occurrence Count
- 3 times
- Analytics Sources
- 81527
Account Information
- Account Name
- Fix Plumbing LLC
- Account ID
001Nt000002dT96IAE- Industry
- Plumbing
- Location
- Farmington, MN
Payment Details
- Term (Days)
- 64
- Payment Frequency
- Daily
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Daily)
- First Payment
- 2024-05-29
- Last Payment
- 2024-06-28
- Transaction Count
- 23
- Transaction Amount
- $-4,604.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-30
Analysis
- Factor Rate
- 0.5004
- Payoff Status
- active
- Expected Payoff
- 2024-08-26
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-28 | $9,200.00 | WT Seq197726 Splash Advance, LLC /Org= Srf# Trn#240528197726 Rfb# | 81527 | 3 | funding_deposit |
| 2 | 2024-05-29 | $-200.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 3 | 2024-05-30 | $-200.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 4 | 2024-05-31 | $-200.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 5 | 2024-06-03 | $-200.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 6 | 2024-06-04 | $-200.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 7 | 2024-06-05 | $-202.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 8 | 2024-06-05 | $-200.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 9 | 2024-06-06 | $-200.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 10 | 2024-06-07 | $-200.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 11 | 2024-06-10 | $-200.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 12 | 2024-06-11 | $-200.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 13 | 2024-06-12 | $-202.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 14 | 2024-06-12 | $-200.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 15 | 2024-06-13 | $-200.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 16 | 2024-06-14 | $-200.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 17 | 2024-06-17 | $-200.00 | ATM Withdrawal authorized on 06/17 15574 Pilot Knob Rd Apple Valley MN 0003434 ATM ID 9898S Card 5063 | 81527 | 3 | direct_match |
| 18 | 2024-06-18 | $-200.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 19 | 2024-06-20 | $-200.00 | ATM Withdrawal authorized on 06/20 14325 Cedar Ave Apple Valley MN 0007488 ATM ID 9971E Card 5063 | 81527 | 3 | direct_match |
| 20 | 2024-06-21 | $-200.00 | Payment to UNKNOWN | 81527 | 6 | direct_match |
| 21 | 2024-06-24 | $-200.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 22 | 2024-06-25 | $-200.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 23 | 2024-06-26 | $-200.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| 24 | 2024-06-28 | $-200.00 | Payment to UNKNOWN | 81527 | 3 | direct_match |
| Total | $-4,604.00 | 24 transactions | ||||