Funding Details
ID: 173303
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-02-20
- Amount Funded
- $240,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:07:26
- Modified At
- 2026-01-30 20:07:26
- Occurrence Count
- 1 times
- Analytics Sources
- 209995
Account Information
- Account Name
- A.R.T. DIGITAL HOLDINGS CORP.
- Account ID
001Nt00000PiML0IAN- Industry
- BitCoin
- Location
- BEE CAVE, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-02-27
- Last Payment
- 2025-02-27
- Transaction Count
- 1
- Transaction Amount
- $-7,900.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-02-28
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-20 | $240,000.00 | WIRE TYPE:WIRE IN DATE: 250220 TIME:1247 ET TRN:2025022000428906 SEQ:20250220RO960580/002209 ORIG:OVERTON FUNDING LLC ID:9856461903 SND BK:BANK UNITED, NA ID:267090594 PMT DET:2025051001500 | 209995 | 1 | funding_deposit |
| 2 | 2025-02-27 | $-7,900.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W002 INDN:KABOOMRACKS 8364328 CO ID:XXXXXXXXXC CCD | 209995 | 1 | direct_match |
| Total | $-7,900.00 | 2 transactions | ||||