Funding Details
ID: 13446
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-03-05
- Amount Funded
- $9,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:13:41
- Modified At
- 2026-01-30 19:35:01
- Occurrence Count
- 3 times
- Analytics Sources
- 223923
Account Information
- Account Name
- Opportunity: Comprehensive Landscape Maintenance, LLC
- Account ID
001Nt00000OO5IWIA1- Industry
- Landscaping
- Location
- SALEM, OR
Payment Details
- Term (Days)
- 59
- Payment Frequency
- Daily
- Daily Payment
- $229.00
- Actual Payment
- $229.00 (Daily)
- First Payment
- 2025-03-06
- Last Payment
- 2025-03-31
- Transaction Count
- 66
- Transaction Amount
- $-15,114.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 1.5581
- Payoff Status
- restructured
- Expected Payoff
- 2025-05-27
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (74)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $9,700.00 | Wire Transfer Deposit Incoming Wire 83999895 OVERTON FUNDING LLC | 223923 | 3 | funding_deposit |
| 2 | 2025-03-06 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W002 | 223923 | 3 | direct_match |
| 3 | 2025-03-07 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W003 | 223923 | 3 | direct_match |
| 4 | 2025-03-10 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W004 | 223923 | 3 | direct_match |
| 5 | 2025-03-11 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W005 | 223923 | 3 | direct_match |
| 6 | 2025-03-12 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W006 | 223923 | 3 | direct_match |
| 7 | 2025-03-13 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W007 | 223923 | 3 | direct_match |
| 8 | 2025-03-14 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W008 | 223923 | 3 | direct_match |
| 9 | 2025-03-17 | $-229.00 | ACH DEBIT OVERTONFUNDING - ACHPAYMENT W009 | 223923 | 3 | direct_match |
| 10 | 2025-03-18 | $-229.00 | ACH DEBIT OVERTONFUNDING - ACHPAYMENT W010 | 223923 | 3 | direct_match |
| 11 | 2025-03-19 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W011 | 294481 | 3 | direct_match |
| 12 | 2025-03-19 | $229.00 | DEPOSIT | 223923 | 3 | direct_match |
| 13 | 2025-03-20 | $-229.00 | ACH DEBIT OVERTONFUNDING - ACHPAYMENT W012 | 223923 | 3 | direct_match |
| 14 | 2025-03-21 | $-229.00 | ACH DEBIT OVERTONFUNDING - ACHPAYMENT W013 | 223923 | 3 | direct_match |
| 15 | 2025-03-24 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W014 | 223923 | 3 | direct_match |
| 16 | 2025-03-25 | $-229.00 | Payment to OVERTON FUNDING | 308910 | 3 | direct_match |
| 17 | 2025-03-25 | $229.00 | ACH Debit OVERTONFUNDING - ACHPAYMENT W015 ( Rejected ) | 223923 | 3 | direct_match |
| 18 | 2025-03-26 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W016 | 223923 | 3 | direct_match |
| 19 | 2025-03-27 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W017 | 223923 | 3 | direct_match |
| 20 | 2025-03-28 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W018 | 223923 | 3 | direct_match |
| 21 | 2025-03-31 | $-229.00 | ACH Debit OVERTONFUNDING - ACHPAYMENT W019 | 223923 | 3 | direct_match |
| 22 | 2025-04-01 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W020 | 294481 | 3 | direct_match |
| 23 | 2025-04-02 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W021 | 294481 | 3 | direct_match |
| 24 | 2025-04-03 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W022 | 294481 | 3 | direct_match |
| 25 | 2025-04-04 | $-229.00 | ACH Debit OVERTONFUNDING - ACHPAYMENT W023 | 294481 | 3 | direct_match |
| 26 | 2025-04-07 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W024 | 294481 | 3 | direct_match |
| 27 | 2025-04-08 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W025 | 294481 | 3 | direct_match |
| 28 | 2025-04-09 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W026 | 294481 | 3 | direct_match |
| 29 | 2025-04-10 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W027 | 294481 | 3 | direct_match |
| 30 | 2025-04-11 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W028 | 294481 | 3 | direct_match |
| 31 | 2025-04-14 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W029 | 294481 | 3 | direct_match |
| 32 | 2025-04-15 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W030 | 294481 | 3 | direct_match |
| 33 | 2025-04-16 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W031 | 294481 | 3 | direct_match |
| 34 | 2025-04-17 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W032 | 294481 | 3 | direct_match |
| 35 | 2025-04-18 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W033 | 294481 | 3 | direct_match |
| 36 | 2025-04-21 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W034 | 294481 | 3 | direct_match |
| 37 | 2025-04-22 | $-229.00 | Payment to OVERTON FUNDING | 308910 | 3 | direct_match |
| 38 | 2025-04-22 | $229.00 | ACH Debit OVERTONFUNDING - ACHPAYMENT W035 ( Rejected ) | 294481 | 3 | direct_match |
| 39 | 2025-04-23 | $-229.00 | Payment to OVERTON FUNDING | 308910 | 3 | direct_match |
| 40 | 2025-04-23 | $229.00 | ACH Debit OVERTONFUNDING - ACHPAYMENT W036 ( Rejected ) | 294481 | 3 | direct_match |
| 41 | 2025-04-24 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W037 | 294481 | 3 | direct_match |
| 42 | 2025-04-25 | $-229.00 | Payment to OVERTON FUNDING | 308910 | 3 | direct_match |
| 43 | 2025-04-25 | $229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W038 ( Rejected ) | 294481 | 3 | direct_match |
| 44 | 2025-04-28 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W039 | 294481 | 3 | direct_match |
| 45 | 2025-04-29 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W040 | 294481 | 3 | direct_match |
| 46 | 2025-04-30 | $-229.00 | ACH DEBIT OVERTONFUNDING ACHPAYMENT W041 | 294481 | 3 | direct_match |
| 47 | 2025-05-01 | $-229.00 | Payment to OVERTON FUNDING | 308910 | 3 | direct_match |
| 48 | 2025-05-01 | $229.00 | Deposit | 294481 | 3 | direct_match |
| 49 | 2025-05-02 | $-229.00 | Payment to OVERTON FUNDING | 308910 | 3 | direct_match |
| 50 | 2025-05-02 | $229.00 | ACH Debit OVERTONFUNDING - ACHPAYMENT W043 ( Rejected ) | 294481 | 3 | direct_match |
| 51 | 2025-05-05 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W044 | 294481 | 3 | direct_match |
| 52 | 2025-05-06 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W045 | 294481 | 3 | direct_match |
| 53 | 2025-05-07 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W046 | 294481 | 3 | direct_match |
| 54 | 2025-05-08 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W047 | 294481 | 3 | direct_match |
| 55 | 2025-05-09 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W048 | 294481 | 3 | direct_match |
| 56 | 2025-05-12 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W049 | 294481 | 3 | direct_match |
| 57 | 2025-05-13 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W050 | 294481 | 3 | direct_match |
| 58 | 2025-05-14 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W051 | 294481 | 3 | direct_match |
| 59 | 2025-05-15 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W052 | 294481 | 3 | direct_match |
| 60 | 2025-05-16 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W053 | 294481 | 3 | direct_match |
| 61 | 2025-05-19 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W054 | 294481 | 3 | direct_match |
| 62 | 2025-05-20 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W055 | 294481 | 3 | direct_match |
| 63 | 2025-05-21 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W056 | 294481 | 3 | direct_match |
| 64 | 2025-05-22 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W057 | 294481 | 3 | direct_match |
| 65 | 2025-05-23 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W058 | 294481 | 3 | direct_match |
| 66 | 2025-05-27 | $-229.00 | ACH Debit OVERTONFUNDING - ACHPAYMENT W059 | 294481 | 3 | direct_match |
| 67 | 2025-05-28 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W060 | 294481 | 3 | direct_match |
| 68 | 2025-05-29 | $-229.00 | ACH Debit OVERTONFUNDING ACHPAYMENT W061 | 294481 | 3 | direct_match |
| 69 | 2025-05-30 | $-229.00 | ACH Debit OVERTONFUNDING - ACHPAYMENT W062 | 294481 | 3 | direct_match |
| 70 | 2025-06-02 | $-229.00 | Payment to OVERTON FUNDING | 308910 | 3 | direct_match |
| 71 | 2025-06-03 | $-229.00 | Payment to OVERTON FUNDING | 308910 | 3 | direct_match |
| 72 | 2025-06-04 | $-229.00 | Payment to OVERTON FUNDING | 308910 | 3 | direct_match |
| 73 | 2025-06-05 | $-229.00 | Payment to OVERTON FUNDING | 308910 | 3 | direct_match |
| 74 | 2025-06-06 | $-229.00 | Payment to OVERTON FUNDING | 308910 | 3 | direct_match |
| Total | $-15,114.00 | 74 transactions | ||||