Funding Details
ID: 146768
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-10-23
- Amount Funded
- $100,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:47:34
- Modified At
- 2026-01-30 18:47:34
- Occurrence Count
- 1 times
- Analytics Sources
- 453718
Account Information
- Account Name
- Ginali Associates PC
- Account ID
001Nt00000Mc3wNIAR- Industry
- Law Firm
- Location
- Schaumburg, IL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-10-31
- Last Payment
- 2025-10-31
- Transaction Count
- 1
- Transaction Amount
- $-3,999.00
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-10-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-23 | $100,000.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Overton Funding LLC FL 33020 Ref: Chase Nyc/Ctr/Bnf=Ginali Associates PC Schaumburg IL 60173-4704 US/Ac- 000000008394 Rfb=2025296004399 Imad: 1023F7B74M2C007369 Trn: 1098431296Ff | 453718 | 1 | funding_deposit |
| 2 | 2025-10-31 | $-3,999.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:251030 CO Entry Descr:Achpaymentsec:CCD Trace#:061104593413285 Eed:251031 Ind ID:W052 Ind Name:Ginali Associates PC 9 Trn: 3033413285Tc | 453718 | 1 | direct_match |
| Total | $-3,999.00 | 2 transactions | ||||