Funding Details

ID: 14603

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Funder Information
Funder Name
OVERTON FUNDING
Date Funded
2024-12-04
Amount Funded
$20,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2024-12-02 to 2024-12-02 found before funding date 2024-12-04
Created At
2026-01-28 23:32:37
Modified At
2026-01-30 20:20:17
Occurrence Count
2 times
Analytics Sources
216958
Account Information
Account Name
TIMOTHY ABEEL & ASSOCIATES PC
Account ID
001Nt00000QDenAIAT
Industry
N/A
Location
Glen Mills, PA
Payment Details
Term (Days)
147
Payment Frequency
Weekly
Daily Payment
$132.00
Actual Payment
$132.00 (Weekly)
First Payment
2024-12-06
Last Payment
2025-02-24
Transaction Count
43
Transaction Amount
$-44,172.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
2.2086
Payoff Status
paid_off_rtr
Expected Payoff
2025-06-27
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (44)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-04 $20,000.00 WIRE IN T:1511 FED # 000582 OVERTON FUNDING LLC 216958 2 funding_deposit
2 2024-12-06 $-1,499.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W234 216958 2 direct_match
3 2024-12-06 $-949.00 OVERTONFUNDING TIMOTHY ABEEL AND ACHPAYMENT ASSO N W233 216958 2 direct_match
4 2024-12-06 $-660.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W232 216958 2 direct_match
5 2024-12-09 $-1,499.00 STAGE ADV 2021 DAILY A TIMOTHY ABEEL ASSOCIA 000000000366 216958 2 direct_match
6 2024-12-09 $-949.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W235 216958 2 direct_match
7 2024-12-09 $-660.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W237 216958 2 direct_match
8 2024-12-10 $-1,499.00 STAGE ADV 2021 DAILY TIMOTHY ABEEL ASSOCIA 000000000411 216958 2 direct_match
9 2024-12-10 $-949.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W238 216958 2 direct_match
10 2024-12-10 $-660.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W240 216958 2 direct_match
11 2024-12-13 $-1,499.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W248 216958 2 direct_match
12 2024-12-13 $-949.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W247 216958 2 direct_match
13 2024-12-13 $-660.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W249 216958 2 direct_match
14 2024-12-16 $-1,499.00 STAGE ADV 2021 DAILY TIMOTHY ABEEL ASSOICA 216958 2 direct_match
15 2024-12-16 $-949.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W250 216958 2 direct_match
16 2024-12-16 $-660.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W252 216958 2 direct_match
17 2024-12-18 $-1,499.00 STAGE ADV 2021 DAILY 216958 2 direct_match
18 2024-12-18 $-949.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W256 216958 2 direct_match
19 2024-12-18 $-660.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W258 216958 2 direct_match
20 2024-12-19 $-1,499.00 STAGE ADV 2021 DAILY TIMOTHY ABEEL ASSOCIA 000000000785 216958 2 direct_match
21 2024-12-19 $-949.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W259 216958 2 direct_match
22 2024-12-19 $-660.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W261 216958 2 direct_match
23 2025-01-22 $-1,499.00 STAGE ADV 2021 DAILY TIMOTHY ABEEL ASSOCIA 000000002260 216958 2 direct_match
24 2025-01-22 $-949.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W303 216958 2 direct_match
25 2025-01-22 $-660.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W301 216958 2 direct_match
26 2025-01-23 $-1,499.00 STAGE ADV 2021 DAILY TIMOTHY ABEEL ASSOCIA 000000002332 216958 2 direct_match
27 2025-01-23 $-949.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W306 216958 2 direct_match
28 2025-01-23 $-660.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W304 216958 2 direct_match
29 2025-01-27 $-1,499.00 STAGE ADV 2021 DAILY TIMOTHY ABEEL ASSOCIA 000000002497 216958 2 direct_match
30 2025-01-27 $-949.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W312 216958 2 direct_match
31 2025-01-27 $-660.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W310 216958 2 direct_match
32 2025-02-06 $-1,499.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W326 216958 2 direct_match
33 2025-02-06 $-949.00 OVERTONFUNDING T ACHPAYMENT TIMOTHY ABEEL AND ASSO W327 216958 2 direct_match
34 2025-02-06 $-660.00 OVERTONFUNDING ACHPAYMENTTIMOTHY ABEEL AND ASSO 216958 2 direct_match
35 2025-02-07 $-660.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W328 216958 2 direct_match
36 2025-02-10 $-1,499.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W332 216958 2 direct_match
37 2025-02-10 $-949.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W333 216958 2 direct_match
38 2025-02-10 $-660.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W331 216958 2 direct_match
39 2025-02-19 $-1,499.00 STAGE TIMOTHY ADV ABEEL 2021 ASSOCIA DAILY N 000000004028 216958 2 direct_match
40 2025-02-19 $-949.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W351 216958 2 direct_match
41 2025-02-19 $-660.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W349 216958 2 direct_match
42 2025-02-24 $-1,499.00 OVERTONFUNDING ACHPAYMENT TIMOTHY ABEEL AND ASSO W363 216958 2 direct_match
43 2025-02-24 $-949.00 OVERTONFUNDING ACHPAYMENT P TIMOTHY ABEEL AND ASSO W364 216958 2 direct_match
44 2025-02-24 $-660.00 OVERTONFUNDING ACHPAYMENT A TIMOTHY ABEEL AND ASSO W362 216958 2 direct_match
Total $-44,172.00 44 transactions