Funding Details
ID: 16261
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-03-13
- Amount Funded
- $18,906.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-03-05 to 2025-03-12 found before funding date 2025-03-13 - Created At
- 2026-01-28 23:58:13
- Modified At
- 2026-01-30 21:23:24
- Occurrence Count
- 2 times
- Analytics Sources
- 265280
Account Information
- Account Name
- TEXAS AUTO REFINISHING LLC
- Account ID
001Nt00000Ssx2zIAB- Industry
- Automotive Repair
- Location
- BUDA, TX
Payment Details
- Term (Days)
- 65
- Payment Frequency
- Weekly
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Weekly)
- First Payment
- 2025-03-19
- Last Payment
- 2025-05-21
- Transaction Count
- 10
- Transaction Amount
- $-19,064.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 1.0084
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-06-12
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-13 | $18,906.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Overton Funding LLC Hallandale Beach FL 330095504 Ref: Chase Nyc/Ctr/Bnf=Texas Auto Refinishing, LLC Buda TX 78610-5760 US/Ac -000000005993 Rfb=Texas Auto Refin Imad: 0313Gmqfmp01034240 Trn: 1239791072Ff | 265280 | 2 | funding_deposit |
| 2 | 2025-03-19 | $-2,008.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250318 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609227123 Eed:250319 Ind ID:W057 Ind Name:Texas Auto Refinishing Trn: 0789227123Tc | 265280 | 2 | direct_match |
| 3 | 2025-03-26 | $-2,008.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250325 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603283476 Eed:250326 Ind ID:W059 Ind Name:Texas Auto Refinishing Trn: 0853283476Tc | 265280 | 2 | direct_match |
| 4 | 2025-04-02 | $-2,008.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250401 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608925266 Eed:250402 Ind ID:W061 Ind Name:Texas Auto Refinishing Trn: 0928925266Tc | 265280 | 2 | direct_match |
| 5 | 2025-04-09 | $-2,008.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250408 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604950783 Eed:250409 Ind ID:W063 Ind Name:Texas Auto Refinishing Trn: 0994950783Tc | 265280 | 2 | direct_match |
| 6 | 2025-04-16 | $-2,008.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250415 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600996329 Eed:250416 Ind ID:W065 Ind Name:Texas Auto Refinishing Trn: 1060996329Tc | 265280 | 2 | direct_match |
| 7 | 2025-04-23 | $-2,008.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250422 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608260958 Eed:250423 Ind ID:W067 Ind Name:Texas Auto Refinishing Trn: 1138260958Tc | 265280 | 2 | direct_match |
| 8 | 2025-04-30 | $-1,500.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250429 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604879033 Eed:250430 Ind ID:W069 Ind Name:Texas Auto Refinishing Trn: 1204879033Tc | 265280 | 2 | direct_match |
| 9 | 2025-05-07 | $-1,500.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250506 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606193725 Eed:250507 Ind ID:W071 Ind Name:Texas Auto Refinishing Trn: 1276193725Tc | 265280 | 2 | direct_match |
| 10 | 2025-05-14 | $-2,008.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250513 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605641759 Eed:250514 Ind ID:W073 Ind Name:Texas Auto Refinishing Trn: 1345641759Tc | 265280 | 2 | direct_match |
| 11 | 2025-05-21 | $-2,008.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250520 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603269270 Eed:250521 Ind ID:W075 Ind Name:Texas Auto Refinishing Trn: 1413269270Tc | 265280 | 2 | direct_match |
| Total | $-19,064.00 | 11 transactions | ||||