Funder Information
Funder Name
OVERTON FUNDING
Date Funded
2025-05-16
Amount Funded
$7,542.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #17030
Renewal detected: New funding on 2025-05-16 occurred 14 days after previous funding's last payment on 2025-05-02
Created At
2026-01-29 00:08:44
Modified At
2026-01-30 21:50:28
Occurrence Count
2 times
Analytics Sources
299021
Account Information
Account Name
Installations Services Inc
Account ID
001Nt00000U8D5HIAV
Industry
Construction - General Contractor
Location
San Leandro, CA
Payment Details
Term (Days)
35
Payment Frequency
Weekly
Daily Payment
$299.80
Actual Payment
$299.80 (Weekly)
First Payment
2025-05-16
Last Payment
2025-05-30
Transaction Count
2
Transaction Amount
$-2,998.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
Analysis
Factor Rate
0.3975
Payoff Status
active
Expected Payoff
2025-07-04
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 2025-05-16 $-1,499.00 Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250515 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608815493 Eed:250516 Ind ID:W050 Ind Name:Bay Area Sign Installa Trn: 1368815493Tc 299021 2 direct_match
2 2025-05-16 $7,542.00 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 5136001939 Imad: 0516F7B74M2C002126 Trn: 0584221136Ff 299021 2 funding_deposit
3 2025-05-30 $-1,499.00 Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250529 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604049022 Eed:250530 Ind ID:W053 Ind Name:Bay Area Sign Installa Trn: 1504049022Tc 299021 4 direct_match
Total $-2,998.00 3 transactions