Funding Details
ID: 15976
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-04-25
- Amount Funded
- $11,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:53:32
- Modified At
- 2026-01-30 21:12:20
- Occurrence Count
- 2 times
- Analytics Sources
- 251806
Account Information
- Account Name
- House DL LLC
- Account ID
001Nt00000SKowcIAD- Industry
- Sporting Facility
- Location
- CORONA, CA
Payment Details
- Term (Days)
- 89
- Payment Frequency
- Daily
- Daily Payment
- $179.00
- Actual Payment
- $179.00 (Daily)
- First Payment
- 2025-04-29
- Last Payment
- 2025-04-30
- Transaction Count
- 2
- Transaction Amount
- $-358.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.0314
- Payoff Status
- active
- Expected Payoff
- 2025-08-28
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-25 | $11,400.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Overton Funding LLC FL 33020 Ref: Chase Nyc/Ctr/Bnf=House D.L. LLC Corona CA 92883-8121 US/Ac-0000000092 61 Rfb=2025115005283 Imad: 0425F7B74M2C007773 Trn: 1145981115Ff | 251806 | 2 | funding_deposit |
| 2 | 2025-04-29 | $-179.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250428 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604018994 Eed:250429 Ind ID:W002 Ind Name:House Dl 8612812 Trn: 1194018994Tc | 251806 | 2 | direct_match |
| 3 | 2025-04-30 | $-179.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250429 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605649250 Eed:250430 Ind ID:W003 Ind Name:House Dl 8618322 Trn: 1205649250Tc | 251806 | 2 | direct_match |
| Total | $-358.00 | 3 transactions | ||||