Funding Details
ID: 17031
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 | ||||