Funding Details
ID: 167242
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-08-25
- Amount Funded
- $15,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:48:49
- Modified At
- 2026-01-30 19:48:49
- Occurrence Count
- 1 times
- Analytics Sources
- 434617
Account Information
- Account Name
- OLSON GRADING INC
- Account ID
001Nt00000P3sVLIAZ- Industry
- Construction
- Location
- AUSTIN, MN
Payment Details
- Term (Days)
- 52
- Payment Frequency
- Daily
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Daily)
- First Payment
- 2025-08-26
- Last Payment
- 2025-10-31
- Transaction Count
- 44
- Transaction Amount
- $-16,100.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-02
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 (46)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-25 | $15,000.00 | DEPOSIT OVERTONFUND 1903 J856461903Funding | 434617 | 1 | funding_deposit |
| 2 | 2025-08-26 | $-400.00 | WITHDRAWALOVERTONFUNDING 562147953CACHPAYMENT W003 | 434617 | 1 | direct_match |
| 3 | 2025-08-27 | $-400.00 | WITHDRAWALOVERTONFUNDING 562147953CACHPAYMENT W004 | 434617 | 1 | direct_match |
| 4 | 2025-08-28 | $400.00 | Transfer from x3766 to x2165 | 434617 | 1 | direct_match |
| 5 | 2025-08-29 | $-400.00 | WITHDRAWALOVERTONFUNDING 562147953CACHPAYMENT W006 | 434617 | 1 | direct_match |
| 6 | 2025-09-02 | $-400.00 | WITHDRAWALOVERTONFUNDI NG WOO7 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 7 | 2025-09-03 | $-400.00 | WITHDRAWALOVERTONFUNDI NG WOO8 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 8 | 2025-09-04 | $-400.00 | WITHDRAWALOVERTONFUNDI NG WOO9 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 9 | 2025-09-05 | $-400.00 | WITHDRAWALOVERTONFUNDING WO10 TFC 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 10 | 2025-09-08 | $-400.00 | WITHDRAWALOVERTONFUNDI NG WO11 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 11 | 2025-09-09 | $-400.00 | WITHDRAWALOVERTONFUNDI NG 562147953CACHPAYMENT WO12 | 434617 | 1 | direct_match |
| 12 | 2025-09-10 | $-400.00 | WITHDRAWALOVERTONFUNDI NG WO13 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 13 | 2025-09-11 | $-400.00 | WITHDRAWALOVERTONFUNDING TFC 562147953CACHPAYMENT WO15 | 434617 | 1 | direct_match |
| 14 | 2025-09-12 | $-400.00 | WITHDRAWALOVERTONFUNDING WO16 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 15 | 2025-09-15 | $-400.00 | DBT CRD 2300 09/15/25 44484818 VENMO * Maria Ol son Vi sa Di rect NY C # 7166 | 434617 | 1 | direct_match |
| 16 | 2025-09-16 | $-400.00 | WITHDRAWALOVERTONFUNDI NG WO18 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 17 | 2025-09-17 | $-400.00 | WITHDRAWALOVERTONFUNDI NG 562147953CACHPAYMENT WO19 | 434617 | 1 | direct_match |
| 18 | 2025-09-22 | $-100.00 | WITHDRAWALOVERTONFUNDI NG 562147953CACHPAYMENT WO21 | 434617 | 1 | direct_match |
| 19 | 2025-09-23 | $-100.00 | WITHDRAWALOVERTONFUNDI NG WO22 TFC 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 20 | 2025-09-24 | $-100.00 | WITHDRAWALOVERTONFUNDING WO23 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 21 | 2025-09-25 | $-100.00 | WITHDRAWALOVERTONFUNDING WO24 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 22 | 2025-09-26 | $-100.00 | ROCHESTER MN C # 7166 WITHDRAWALOVERTONFUNDING WO25 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 23 | 2025-09-29 | $-400.00 | WITHDRAWALOVERTONFUNDI NG 562147953CACHPAYMENT WO26 | 434617 | 1 | direct_match |
| 24 | 2025-09-30 | $-400.00 | WITHDRAWALOVERTONFUNDI NG WO27 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 25 | 2025-10-01 | $-400.00 | WITHDRAWALOVERTONFUNDING WO28 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 26 | 2025-10-02 | $-400.00 | WITHDRAWALOVERTONFUNDING 562147953CACHPAYMENT WO29 | 434617 | 1 | direct_match |
| 27 | 2025-10-03 | $-400.00 | WITHDRAWALOVERTONFUNDING WO30 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 28 | 2025-10-06 | $-400.00 | WITHDRAWALOVERTONFUNDING WO31 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 29 | 2025-10-07 | $-400.00 | WITHDRAWALOVERTONFUNDING WO32 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 30 | 2025-10-08 | $-400.00 | WITHDRAWALOVERTONFUNDI NG WO33 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 31 | 2025-10-09 | $-400.00 | WITHDRAWALOVERTONFUNDI NG WO34 562147953CACHPAYMENT TFC | 434617 | 1 | direct_match |
| 32 | 2025-10-10 | $-400.00 | WITHDRAWALOVERTONFUNDING WO35 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 33 | 2025-10-14 | $-400.00 | WITHDRAWALOVERTONFUNDING WO36 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 34 | 2025-10-15 | $-400.00 | WITHDRAWALOVERTONFUNDI NG WO37 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 35 | 2025-10-16 | $-400.00 | WITHDRAWALOVERTONFUNDI NG 562147953CACHPAYMENT WO38 | 434617 | 1 | direct_match |
| 36 | 2025-10-17 | $-400.00 | WITHDRAWALOVERTONFUNDI NG WO39 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 37 | 2025-10-20 | $-400.00 | WITHDRAWALOVERTONFUNDING WO40 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 38 | 2025-10-21 | $-400.00 | WITHDRAWALOVERTONFUNDING WO41 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 39 | 2025-10-22 | $-400.00 | WITHDRAWALOVERTONFUNDING TFC 562147953CACHPAYMENT WO42 | 434617 | 1 | direct_match |
| 40 | 2025-10-23 | $-400.00 | WITHDRAWALOVERTONFUNDI NG WO43 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 41 | 2025-10-24 | $-400.00 | WITHDRAWALOVERTONFUNDING 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 42 | 2025-10-27 | $-400.00 | WITHDRAWALOVERTONFUNDING 562147953CACHPAYMENT WO45 | 434617 | 1 | direct_match |
| 43 | 2025-10-28 | $-400.00 | WITHDRAWALOVERTONFUNDING 562147953CACHPAYMENT WO46 | 434617 | 1 | direct_match |
| 44 | 2025-10-29 | $-400.00 | WITHDRAWALOVERTONFUNDING WO47 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| 45 | 2025-10-30 | $-400.00 | WITHDRAWALOVERTONFUNDING 562147953CACHPAYMENT WO48 | 434617 | 1 | direct_match |
| 46 | 2025-10-31 | $-400.00 | WITHDRAWALOVERTONFUNDING WO49 562147953CACHPAYMENT | 434617 | 1 | direct_match |
| Total | $-16,100.00 | 46 transactions | ||||