Funding Details
ID: 164445
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-05-20
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 56 transactions from 2025-03-03 to 2025-05-19 found before funding date 2025-05-20 - Created At
- 2026-01-30 19:40:19
- Modified At
- 2026-01-30 19:40:19
- Occurrence Count
- 1 times
- Analytics Sources
- 269195
Account Information
- Account Name
- CASA BELLA LUXURY HOMES LLC
- Account ID
001Nt00000Oj6jPIAR- Industry
- Construction
- Location
- ODESSA, TX
Payment Details
- Term (Days)
- 43
- Payment Frequency
- Daily
- Daily Payment
- $320.00
- Actual Payment
- $320.00 (Daily)
- First Payment
- 2025-05-20
- Last Payment
- 2025-05-30
- Transaction Count
- 8
- Transaction Amount
- $-2,924.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-20 | $-320.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W058 INDN:CASA BELLA LUXURY HOME CO ID:XXXXXXXXXC CCD | 269195 | 1 | direct_match |
| 2 | 2025-05-20 | $10,000.00 | WIRE TYPE:WIRE IN DATE: 250520 TIME:1320 ET TRN:2025052000413512 SEQ:20250520RO276240/003020 ORIG:OVERTON FUNDING LLC ID:9856461903 SND BK:BANK UNITED, NA ID:267090594 PMT DET:2025140000998 | 269195 | 1 | funding_deposit |
| 3 | 2025-05-21 | $-372.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W060 INDN:CASA BELLA LUXURY HOME CO ID:XXXXXXXXXC CCD | 269195 | 1 | direct_match |
| 4 | 2025-05-22 | $-372.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W061 INDN:CASA BELLA LUXURY HOME CO ID:XXXXXXXXXC CCD | 269195 | 1 | direct_match |
| 5 | 2025-05-23 | $-372.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W062 INDN:CASA BELLA LUXURY HOME CO ID:XXXXXXXXXC CCD | 269195 | 1 | direct_match |
| 6 | 2025-05-27 | $-372.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W063 INDN:CASA BELLA LUXURY HOME CO ID:XXXXXXXXXC CCD | 269195 | 1 | direct_match |
| 7 | 2025-05-28 | $-372.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W064 INDN:CASA BELLA LUXURY HOME CO ID:XXXXXXXXXC CCD | 269195 | 1 | direct_match |
| 8 | 2025-05-29 | $-372.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W065 INDN:CASA BELLA LUXURY HOME CO ID:XXXXXXXXXC CCD | 269195 | 1 | direct_match |
| 9 | 2025-05-30 | $-372.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W066 INDN:CASA BELLA LUXURY HOME CO ID:XXXXXXXXXC CCD | 269195 | 1 | direct_match |
| Total | $-2,924.00 | 9 transactions | ||||