Funder Information
Funder Name
OVERTON FUNDING
Date Funded
2025-08-08
Amount Funded
$12,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #18253
Renewal detected: New funding on 2025-08-08 occurred 4 days after previous funding's last payment on 2025-08-04
Created At
2026-01-29 00:29:10
Modified At
2026-01-30 22:35:33
Occurrence Count
2 times
Analytics Sources
384705
Account Information
Account Name
Sally Villa
Account ID
001Nt00000WdvwsIAB
Industry
Professional Services
Location
ontario, CA
Payment Details
Term (Days)
64
Payment Frequency
Weekly
Daily Payment
$260.00
Actual Payment
$260.00 (Weekly)
First Payment
2025-08-18
Last Payment
2025-08-25
Transaction Count
2
Transaction Amount
$-2,600.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
0.2167
Payoff Status
active
Expected Payoff
2025-11-06
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 2025-08-08 $12,000.00 WT Fed#00100 Optimumbank /Org=Overton Funding LLC Srf# 0670150960214176 Trn#250808073383 Rfb# Villa's Taxes & 384705 2 funding_deposit
2 2025-08-18 $-1,300.00 < Business to Business ACH Debit - Overtonfunding Achpayment 250815 W013 Villas Taxes Year Rou 384705 2 direct_match
3 2025-08-25 $-1,300.00 < Business to Business ACH Debit - Overtonfunding Achpayment 250822 W014 Villas Taxes Year Rou 384705 2 direct_match
Total $-2,600.00 3 transactions