Funding Details
ID: 18253
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-05-23
- Amount Funded
- $13,300.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:29:08
- Modified At
- 2026-01-30 22:35:32
- Occurrence Count
- 2 times
- Analytics Sources
- 356672
Account Information
- Account Name
- Sally Villa
- Account ID
001Nt00000WdvwsIAB- Industry
- Professional Services
- Location
- ontario, CA
Payment Details
- Term (Days)
- 93
- Payment Frequency
- Weekly
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Weekly)
- First Payment
- 2025-06-02
- Last Payment
- 2025-07-28
- Transaction Count
- 10
- Transaction Amount
- $-10,000.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.7519
- Payoff Status
- restructured
- Expected Payoff
- 2025-10-01
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-23 | $13,300.00 | WT Fed#08200 Bankunited /Org=Overton Funding LLC Srf# 20250523Ro293048 Trn#250523172777 Rfb# 2025143005565 | 356672 | 2 | funding_deposit |
| 2 | 2025-06-02 | $-1,000.00 | < Business to Business ACH Debit - Overtonfunding Achpayment 250530 W002 Villas Taxes Year Rou | 356672 | 2 | direct_match |
| 3 | 2025-06-09 | $-1,000.00 | < Business to Business ACH Debit - Overtonfunding Achpayment 250606 W003 Villas Taxes Year Rou | 356672 | 2 | direct_match |
| 4 | 2025-06-16 | $-1,000.00 | < Business to Business ACH Debit - Overtonfunding Achpayment 250613 W004 Villas Taxes Year Rou | 356672 | 2 | direct_match |
| 5 | 2025-06-23 | $-1,000.00 | < Business to Business ACH Debit - Overtonfunding Achpayment 250620 W005 Villas Taxes Year Rou | 356672 | 2 | direct_match |
| 6 | 2025-06-30 | $-1,000.00 | < Business to Business ACH Debit - Overtonfunding Achpayment 250627 W006 Villas Taxes Year Rou | 356672 | 2 | direct_match |
| 7 | 2025-07-07 | $-1,000.00 | < Business to Business ACH Debit - Overtonfunding Achpayment 250703 W007 Villas Taxes Year Rou | 356672 | 2 | direct_match |
| 8 | 2025-07-14 | $-1,000.00 | < Business to Business ACH Debit - Overtonfunding Achpayment 250711 W008 Villas Taxes Year Rou | 356672 | 2 | direct_match |
| 9 | 2025-07-21 | $-1,000.00 | < Business to Business ACH Debit - Overtonfunding Achpayment 250718 W009 Villas Taxes Year Rou | 356672 | 2 | direct_match |
| 10 | 2025-07-21 | $1,000.00 | Online Transfer From Villa S Everyday Checking xxxxxx3025 Ref #Ib0T7M23N8 on 07/20/25 | 368886 | 2 | direct_match |
| 11 | 2025-07-28 | $-1,000.00 | < Business to Business ACH Debit - Overtonfunding Achpayment 250725 W010 Villas Taxes Year Rou | 356672 | 2 | direct_match |
| 12 | 2025-08-04 | $-1,000.00 | < Business to Business ACH Debit - Overtonfunding Achpayment 250801 W011 Villas Taxes Year Rou | 384705 | 2 | direct_match |
| Total | $-10,000.00 | 12 transactions | ||||