Funding Details
ID: 191425
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-04-07
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-03-03 to 2025-03-17 found before funding date 2025-04-07 - Created At
- 2026-01-30 21:05:56
- Modified At
- 2026-01-30 21:05:56
- Occurrence Count
- 1 times
- Analytics Sources
- 243425
Account Information
- Account Name
- Velchoff's Corner LLC
- Account ID
001Nt00000S098DIAR- Industry
- Restaurant
- Location
- INTERLACHEN, FL
Payment Details
- Term (Days)
- 175
- Payment Frequency
- Weekly
- Daily Payment
- $159.80
- Actual Payment
- $159.80 (Weekly)
- First Payment
- 2025-04-14
- Last Payment
- 2025-05-05
- Transaction Count
- 4
- Transaction Amount
- $-6,396.00
- First Bank Statement
- 2025-03-03
- Last Bank Statement
- 2025-05-13
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-07 | $20,000.00 | WIRE TRANSFER CREDIT OVERTON FUNDING LLC 2802 N 29TH AVE HOLLYWOOD FL 33020 BANKUNI TED 14817 OAK LANE MI AMI LAKES , FL 33016 20250407F7B74M2C001870 20250407MMQFMP4B000062 04071156FT01 | 243425 | 1 | funding_deposit |
| 2 | 2025-04-14 | $-1,599.00 | OVERTONFUNDING ACHPAYMENTCCD WO55 | 243425 | 1 | direct_match |
| 3 | 2025-04-21 | $-1,599.00 | OVERTONFUNDING ACHPAYMENTCCD WO56 | 243425 | 1 | direct_match |
| 4 | 2025-04-28 | $-1,599.00 | OVERTONFUNDING ACHPAYMENTCCD WO57 | 243425 | 1 | direct_match |
| 5 | 2025-05-05 | $-1,599.00 | OVERTONFUNDING ACHPAYMENTCCD W058 | 243425 | 1 | direct_match |
| Total | $-6,396.00 | 5 transactions | ||||