Funder Information
Funder Name
SPLASH ADVANCE
Date Funded
2025-03-31
Amount Funded
$10,600.20
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #66348
Renewal detected: New funding on 2025-03-31 occurred 3 days after previous funding's last payment on 2025-03-28
Created At
2026-01-30 14:31:00
Modified At
2026-01-30 14:31:00
Occurrence Count
1 times
Analytics Sources
259885
Account Information
Account Name
The Yellow Rose Saloon LLC
Account ID
0014z00001p3QuzAAE
Industry
Restaurant
Location
Fort Worth, TX
Payment Details
Term (Days)
89
Payment Frequency
Daily
Daily Payment
$225.00
Actual Payment
$225.00 (Daily)
First Payment
2025-03-31
Last Payment
2025-04-30
Transaction Count
22
Transaction Amount
$-4,890.56
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
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 (24)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-31 $-165.56 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250328 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604181691 Eed:250331 Ind ID:W052 Ind Name:The Yellow Rose Saloon Trn: 0904181691Tc 259885 1 direct_match
2 2025-03-31 $10,600.20 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Splash Advance, LLC FL 33446 Ref: Chase Nyc/Ctr/Bnf=The Yellow Rose Saloon LLC Graford TX 76449-1901 US/Ac-000000003607 Rfb=Ow0000553723860 8 Bbi=/Chgs/USD0,00/ Imad: 0331I1B7033R033205 Trn: 1577071090Ff 259885 1 funding_deposit
3 2025-04-01 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250331 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608115880 Eed:250401 Ind ID:W054 Ind Name:The Yellow Rose Saloon Trn: 0918115880Tc 259885 1 direct_match
4 2025-04-02 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250401 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608924638 Eed:250402 Ind ID:W055 Ind Name:The Yellow Rose Saloon Trn: 0928924638Tc 259885 1 direct_match
5 2025-04-03 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250402 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609187044 Eed:250403 Ind ID:W056 Ind Name:The Yellow Rose Saloon Trn: 0939187044Tc 259885 1 direct_match
6 2025-04-04 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250403 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605467228 Eed:250404 Ind ID:W057 Ind Name:The Yellow Rose Saloon Trn: 0945467228Tc 259885 1 direct_match
7 2025-04-07 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250404 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605105340 Eed:250407 Ind ID:W058 Ind Name:The Yellow Rose Saloon Trn: 0975105340Tc 259885 1 direct_match
8 2025-04-08 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250407 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600484019 Eed:250408 Ind ID:W059 Ind Name:The Yellow Rose Saloon Trn: 0980484019Tc 259885 1 direct_match
9 2025-04-09 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250408 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604950805 Eed:250409 Ind ID:W060 Ind Name:The Yellow Rose Saloon Trn: 0994950805Tc 259885 1 direct_match
10 2025-04-10 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250409 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601065595 Eed:250410 Ind ID:W061 Ind Name:The Yellow Rose Saloon Trn: 1001065595Tc 259885 1 direct_match
11 2025-04-11 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250410 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602913026 Eed:250411 Ind ID:W062 Ind Name:The Yellow Rose Saloon Trn: 1012913026Tc 259885 1 direct_match
12 2025-04-14 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250411 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608518647 Eed:250414 Ind ID:W063 Ind Name:The Yellow Rose Saloon Trn: 1048518647Tc 259885 1 direct_match
13 2025-04-15 $225.00 Zelle Payment From Keva Gillingham 2Zl0Jddv7Opv 259885 1 direct_match
14 2025-04-16 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250415 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600995915 Eed:250416 Ind ID:W065 Ind Name:The Yellow Rose Saloon Trn: 1060995915Tc 259885 1 direct_match
15 2025-04-17 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250416 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605876182 Eed:250417 Ind ID:W066 Ind Name:The Yellow Rose Saloon Trn: 1075876182Tc 259885 1 direct_match
16 2025-04-18 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250417 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605461702 Eed:250418 Ind ID:W067 Ind Name:The Yellow Rose Saloon Trn: 1085461702Tc 259885 1 direct_match
17 2025-04-21 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250418 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606359146 Eed:250421 Ind ID:W068 Ind Name:The Yellow Rose Saloon Trn: 1116359146Tc 259885 1 direct_match
18 2025-04-22 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250421 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605194320 Eed:250422 Ind ID:W069 Ind Name:The Yellow Rose Saloon Trn: 1125194320Tc 259885 1 direct_match
19 2025-04-23 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250422 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608261146 Eed:250423 Ind ID:W070 Ind Name:The Yellow Rose Saloon Trn: 1138261146Tc 259885 1 direct_match
20 2025-04-24 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250423 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601993993 Eed:250424 Ind ID:W071 Ind Name:The Yellow Rose Saloon Trn: 1141993993Tc 259885 1 direct_match
21 2025-04-25 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250424 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600621141 Eed:250425 Ind ID:W072 Ind Name:The Yellow Rose Saloon Trn: 1150621141Tc 259885 1 direct_match
22 2025-04-28 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250425 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603788893 Eed:250428 Ind ID:W073 Ind Name:The Yellow Rose Saloon Trn: 1183788893Tc 259885 1 direct_match
23 2025-04-29 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250428 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602112069 Eed:250429 Ind ID:W074 Ind Name:The Yellow Rose Saloon Trn: 1192112069Tc 259885 1 direct_match
24 2025-04-30 $-225.00 Orig CO Name:Splashadvancellc Orig ID:562147953C Desc Date:250429 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604878987 Eed:250430 Ind ID:W075 Ind Name:The Yellow Rose Saloon Trn: 1204878987Tc 259885 1 direct_match
Total $-4,890.56 24 transactions