Funder Information
Funder Name
OVERTON FUNDING
Date Funded
2025-03-05
Amount Funded
$15,749.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2025-03-03 to 2025-03-03 found before funding date 2025-03-05
Created At
2026-01-29 00:02:07
Modified At
2026-01-30 21:33:25
Occurrence Count
2 times
Analytics Sources
277602
Account Information
Account Name
INSTALLATION SERVICES INCORPORATED
Account ID
001Nt00000TINK3IAP
Industry
Signage
Location
SAN LEANDRO, N/A
Payment Details
Term (Days)
73
Payment Frequency
Weekly
Daily Payment
$299.80
Actual Payment
$299.80 (Weekly)
First Payment
2025-03-10
Last Payment
2025-05-02
Transaction Count
8
Transaction Amount
$-11,992.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-30
Analysis
Factor Rate
0.7614
Payoff Status
paid_off_rtr
Expected Payoff
2025-06-16
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-05 $15,749.00 Fedwire Credit Via: Bankunited N.A/267090594 B/O: Overton Funding LLC FL 33020 Ref: Chase Nyc/Ctr/Bnf=Installation Services Incorporated San Leandro CA 94 577-5614 US/Ac-000000009119 Rfb=202 5064003467 Imad: 0305F7B74M2C005498 Trn: 1170181064Ff 277602 2 funding_deposit
2 2025-03-10 $-1,499.00 Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250307 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604502509 Eed:250310 Ind ID:W039 Ind Name:Bay Area Sign Installa Trn: 0694502509Tc 277602 2 direct_match
3 2025-03-17 $-1,499.00 Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250314 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604397462 Eed:250317 Ind ID:W040 Ind Name:Bay Area Sign Installa Trn: 0764397462Tc 277602 2 direct_match
4 2025-03-24 $-1,499.00 Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250321 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608713128 Eed:250324 Ind ID:W041 Ind Name:Bay Area Sign Installa Trn: 0838713128Tc 277602 2 direct_match
5 2025-03-31 $-1,499.00 Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250328 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608257065 Eed:250331 Ind ID:W042 Ind Name:Bay Area Sign Installa Trn: 0908257065Tc 277602 2 direct_match
6 2025-04-07 $-1,499.00 Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250404 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609768796 Eed:250407 Ind ID:W043 Ind Name:Bay Area Sign Installa Trn: 0979768796Tc 277602 2 direct_match
7 2025-04-14 $-1,499.00 Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250411 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602464141 Eed:250414 Ind ID:W044 Ind Name:Bay Area Sign Installa Trn: 1042464141Tc 277602 2 direct_match
8 2025-04-24 $-1,499.00 Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250423 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602832348 Eed:250424 Ind ID:W046 Ind Name:Bay Area Sign Installa Trn: 1142832348Tc 277602 2 direct_match
9 2025-05-02 $-1,499.00 Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250501 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607958263 Eed:250502 Ind ID:W048 Ind Name:Bay Area Sign Installa Trn: 1227958263Tc 277602 2 direct_match
Total $-11,992.00 9 transactions