Funder Information
Funder Name
OVERTON FUNDING
Date Funded
2025-01-02
Amount Funded
$20,725.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-01-02 occurred 2 days after previous funding's last payment on 2024-12-31
Created At
2026-01-28 22:58:57
Modified At
2026-01-30 19:08:38
Occurrence Count
3 times
Analytics Sources
178068
Account Information
Account Name
Overnight Skylight LLC
Account ID
001Nt00000NOLquIAH
Industry
Windows
Location
Gilbert, AZ
Payment Details
Term (Days)
116
Payment Frequency
Weekly
Daily Payment
$248.20
Actual Payment
$248.20 (Weekly)
First Payment
2025-01-03
Last Payment
2025-01-28
Transaction Count
8
Transaction Amount
$-11,560.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-28
Analysis
Factor Rate
0.5578
Payoff Status
active
Expected Payoff
2025-06-13
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-02 $20,725.00 FEDWIRE CREDIT VIA: BANKUNITED N.A/267090594 B/O: OVERTON FUNDING LLC FL 33020 REF: CHASE NYC/CTR/BNF=OVERNIGHT SKYLIGHT LLC GILBERT AZ 85233-1945 US/AC-0 00000005362 RFB=2025002002208 IMAD: 0102F7B74M2C003424 TRN: 1051931002FF INCOMING WIRE TRANSFER $20,725.00 $27,063.52 178068 3 funding_deposit
2 2025-01-03 $-1,241.00 ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250102 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100604114514 EED:250103 IND ID:W046 IND NAME:OVERNIGHT SKYLIGHT 814 TRN: 0034114514TC ACH DEBIT −$1,241.00 $10,096.62 178068 3 direct_match
3 2025-01-07 $-1,649.00 ACH DEBIT −$1,649.00 $48,984.15 ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250106 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100601745362 EED:250107 IND ID:W047 IND NAME:OVERNIGHT SKYLIGHT ADD TRN: 0071745362TC 178068 3 direct_match
4 2025-01-10 $-1,241.00 ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250109 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100601050027 EED:250110 IND ID:W048 IND NAME:OVERNIGHT SKYLIGHT 817 TRN: 0101050027TC ACH DEBIT −$1,241.00 $5,959.30 178068 3 direct_match
5 2025-01-21 $-1,649.00 ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C ACH DEBIT −$1,649.00 DESC DATE:250117 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100607460542 EED:250121 IND ID:W051 IND NAME:OVERNIGHT SKYLIGHT ADD TRN: 0217460542TC 178068 3 direct_match
6 2025-01-22 $-1,649.00 ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250121 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100602340799 EED:250122 IND ID:W052 IND NAME:OVERNIGHT SKYLIGHT ADD TRN: 0222340799TC ACH DEBIT −$1,649.00 $30,064.77 178068 3 direct_match
7 2025-01-23 $-1,241.00 ACH DEBIT −$1,241.00 $24,192.62 ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250122 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100608657059 EED:250123 IND ID:W053 IND NAME:OVERNIGHT SKYLIGHT 822 TRN: 0238657059TC 178068 3 direct_match
8 2025-01-24 $-1,241.00 ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250123 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100604243846 EED:250124 IND ID:W054 IND NAME:OVERNIGHT SKYLIGHT 822 TRN: 0244243846TC ACH DEBIT −$1,241.00 $6,523.67 178068 3 direct_match
9 2025-01-28 $-1,649.00 ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250127 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100600999943 EED:250128 IND ID:W055 IND NAME:OVERNIGHT SKYLIGHT ADD TRN: 0280999943TC ACH DEBIT −$1,649.00 $4,523.52 178068 3 direct_match
Total $-11,560.00 9 transactions