Funding Details
ID: 147383
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2024-11-26
- Amount Funded
- $48,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:49:22
- Modified At
- 2026-01-30 18:49:22
- Occurrence Count
- 1 times
- Analytics Sources
- 168255
Account Information
- Account Name
- COMPRESSORS UNLIMITED INTERNATIONAL LLC .
- Account ID
001Nt00000MfEGxIAN- Industry
- Manufacturing
- Location
- Dallas, TX
Payment Details
- Term (Days)
- 67
- Payment Frequency
- Daily
- Daily Payment
- $999.00
- Actual Payment
- $999.00 (Daily)
- First Payment
- 2024-11-27
- Last Payment
- 2024-12-31
- Transaction Count
- 23
- Transaction Amount
- $-22,977.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-10
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 | 2024-11-26 | $48,000.00 | WIRE TRANSFER CREDIT OVERTON FUNDING LLC 33 SE 3RD AVE HALLANDALE BEACH FL 330095504 OPTIMUMBANK 2477 E. COMMERCIAL BLVD . FT . LAUDERDALE FL 33308 20241126GMQFMP01029667 20241126MMQFMPAN000157 11261524FT03 | 168255 | 1 | funding_deposit |
| 2 | 2024-11-27 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W006 | 168255 | 1 | direct_match |
| 3 | 2024-11-29 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W007 | 168255 | 1 | direct_match |
| 4 | 2024-12-02 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W008 | 168255 | 1 | direct_match |
| 5 | 2024-12-03 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W009 | 168255 | 1 | direct_match |
| 6 | 2024-12-04 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W010 | 168255 | 1 | direct_match |
| 7 | 2024-12-05 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W011 | 168255 | 1 | direct_match |
| 8 | 2024-12-06 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W012 | 168255 | 1 | direct_match |
| 9 | 2024-12-09 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W013 | 168255 | 1 | direct_match |
| 10 | 2024-12-10 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W014 | 168255 | 1 | direct_match |
| 11 | 2024-12-11 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W015 | 168255 | 1 | direct_match |
| 12 | 2024-12-12 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W016 | 168255 | 1 | direct_match |
| 13 | 2024-12-13 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W017 | 168255 | 1 | direct_match |
| 14 | 2024-12-16 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W018 | 168255 | 1 | direct_match |
| 15 | 2024-12-17 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W019 | 168255 | 1 | direct_match |
| 16 | 2024-12-18 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W020 | 168255 | 1 | direct_match |
| 17 | 2024-12-19 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W021 | 168255 | 1 | direct_match |
| 18 | 2024-12-20 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W022 | 168255 | 1 | direct_match |
| 19 | 2024-12-23 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W023 | 168255 | 1 | direct_match |
| 20 | 2024-12-24 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W024 | 168255 | 1 | direct_match |
| 21 | 2024-12-26 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W025 | 168255 | 1 | direct_match |
| 22 | 2024-12-27 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W026 | 168255 | 1 | direct_match |
| 23 | 2024-12-30 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W027 | 168255 | 1 | direct_match |
| 24 | 2024-12-31 | $-999.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W028 | 168255 | 1 | direct_match |
| Total | $-22,977.00 | 24 transactions | ||||