Funding Details
ID: 148492
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2024-11-22
- Amount Funded
- $210,207.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:52:34
- Modified At
- 2026-01-30 18:52:34
- Occurrence Count
- 1 times
- Analytics Sources
- 169377
Account Information
- Account Name
- FORTUNA AUCTION LLC
- Account ID
001Nt00000MlsI1IAJ- Industry
- Auction Houses/Auction Businesses
- Location
- NEW YORK, NY
Payment Details
- Term (Days)
- 68
- Payment Frequency
- Weekly
- Daily Payment
- $4,274.20
- Actual Payment
- $4,274.20 (Weekly)
- First Payment
- 2024-12-02
- Last Payment
- 2024-12-13
- Transaction Count
- 3
- Transaction Amount
- $-64,113.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-22 | $210,207.50 | WIRE TYPE:WIRE IN DATE: 241122 TIME:1538 ET TRN:2024112200509071 SEQ:20241122RO707424/005602 ORIG:OVERTON FUNDING LLC ID:9856461903 SND BK:BANK UNITED, NA ID:267090594 PMT DET:2024327003893 | 169377 | 1 | funding_deposit |
| 2 | 2024-12-02 | $-21,371.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W002 INDN:FORTUNA AUCTION 802088 CO ID:XXXXXXXXXC CCD | 169377 | 1 | direct_match |
| 3 | 2024-12-06 | $-21,371.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W003 INDN:FORTUNA AUCTION 804706 CO ID:XXXXXXXXXC CCD | 169377 | 1 | direct_match |
| 4 | 2024-12-13 | $-21,371.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W004 INDN:FORTUNA AUCTION 807481 CO ID:XXXXXXXXXC CCD | 169377 | 1 | direct_match |
| Total | $-64,113.00 | 4 transactions | ||||