Funding Details

ID: 190823

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Funder Information
Funder Name
OVERTON FUNDING
Date Funded
2025-05-21
Amount Funded
$100,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:04:04
Modified At
2026-01-30 21:04:04
Occurrence Count
1 times
Analytics Sources
292653
Account Information
Account Name
Pho Viet LLC
Account ID
001Nt00000Rw6K2IAJ
Industry
Restaurant
Location
MANHATTAN, KS
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-05-28
Last Payment
2025-05-28
Transaction Count
5
Transaction Amount
$-14,995.00
First Bank Statement
2025-03-03
Last Bank Statement
2025-06-01
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-21 $100,000.00 Wire Transfer Credit 100,000.00 OVERTON FUNDING LLC 2802 N 29TH AVE HOLLYWOOD FL 33020 BANKUNI TED 14817 OAK LANE MI AMI LAKES , FL 33016 BUSINESSCAPITAL 20250521F7B74M2C001949 20250521MMQFMPTA000011 292653 1 funding_deposit
2 2025-05-28 $-2,999.00 ACHPAYMENT OVERTONFUNDING 562147953C 25/05/28 ID#- W002 TRACE #-061100606369369 292653 1 direct_match
3 2025-06-04 $-2,999.00 ACHPAYMENT OVERTONFUNDING 562147953C 25/06/04 ID # - WOO3 TRACE # -061100606405569 315138 1 direct_match
4 2025-06-11 $-2,999.00 ACHPAYMENT OVERTONFUNDING 562147953C 25/06/11 I D # - WOO4 TRACE # -061100606441085 315138 1 direct_match
5 2025-06-18 $-2,999.00 ACHPAYMENT OVERTONFUNDING 562147953C 25/06/18 I D # - WO05 TRACE # -061100606475820 315138 1 direct_match
6 2025-06-25 $-2,999.00 ACHPAYMENT OVERTONFUNDING 562147953C 25/06/25 I D # - W006 TRACE # -061100606504659 315138 1 direct_match
Total $-14,995.00 6 transactions