Funding Details
ID: 191432
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-01-27
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-01-06 to 2025-01-21 found before funding date 2025-01-27 - Created At
- 2026-01-30 21:05:57
- Modified At
- 2026-01-30 21:05:57
- Occurrence Count
- 1 times
- Analytics Sources
- 300977
Account Information
- Account Name
- Velchoff's Corner LLC
- Account ID
001Nt00000S098DIAR- Industry
- Restaurant
- Location
- INTERLACHEN, FL
Payment Details
- Term (Days)
- 240
- Payment Frequency
- Weekly
- Daily Payment
- $159.80
- Actual Payment
- $159.80 (Weekly)
- First Payment
- 2025-01-27
- Last Payment
- 2025-03-17
- Transaction Count
- 16
- Transaction Amount
- $-16,710.00
- First Bank Statement
- 2025-01-01
- 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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-27 | $-799.00 | OVERTONFUNDING ACHPAYMENTCCD WO36 | 300977 | 1 | direct_match |
| 2 | 2025-01-27 | $-525.00 | OVERTONFUNDING ACHPAYMENTCCD WO37 | 300977 | 1 | direct_match |
| 3 | 2025-01-27 | $18,000.00 | WIRE TRANSFER CREDIT OVERTON FUNDING LLC 33 SE 3RD AVE HALLANDALE BEACH FL 330095504 OPTI MUMBANK 2477 E. COMMERCIAL BLVD . FT . LAUDERDALE FL 33308 20250127GMQFMP01005892 20250127MMQFMP4B000028 01271035FT01 | 300977 | 1 | funding_deposit |
| 4 | 2025-02-03 | $-1,399.00 | OVERTONFUNDING ACHPAYMENTCCD WO39 | 300977 | 1 | direct_match |
| 5 | 2025-02-03 | $-799.00 | OVERTONFUNDING ACHPAYMENTCCD WO38 | 300977 | 1 | direct_match |
| 6 | 2025-02-10 | $-1,399.00 | OVERTONFUNDING ACHPAYMENTCCD WO41 | 300977 | 1 | direct_match |
| 7 | 2025-02-10 | $-799.00 | OVERTONFUNDING ACHPAYMENTCCD WO40 | 300977 | 1 | direct_match |
| 8 | 2025-02-18 | $-1,399.00 | OVERTONFUNDING ACHPAYMENTCCD WO43 | 300977 | 1 | direct_match |
| 9 | 2025-02-18 | $-799.00 | OVERTONFUNDING ACHPAYMENTCCD WO42 | 300977 | 1 | direct_match |
| 10 | 2025-02-24 | $-1,399.00 | OVERTONFUNDI NG ACHPAYMENTCCD WO45 | 300977 | 1 | direct_match |
| 11 | 2025-02-24 | $-799.00 | OVERTONFUNDING ACHPAYMENTCCD WO44 | 300977 | 1 | direct_match |
| 12 | 2025-03-03 | $-1,399.00 | OVERTONFUNDING ACHPAYMENTCCD WO47 | 300977 | 1 | direct_match |
| 13 | 2025-03-03 | $-799.00 | OVERTONFUNDING ACHPAYMENTCCD WO46 | 300977 | 1 | direct_match |
| 14 | 2025-03-10 | $-1,399.00 | OVERTONFUNDING ACHPAYMENTCCD WO49 | 300977 | 1 | direct_match |
| 15 | 2025-03-10 | $-799.00 | OVERTONFUNDING ACHPAYMENTCCD WO48 | 300977 | 1 | direct_match |
| 16 | 2025-03-17 | $-1,399.00 | OVERTONFUNDING ACHPAYMENTCCD WO51 | 300977 | 1 | direct_match |
| 17 | 2025-03-17 | $-799.00 | OVERTONFUNDING ACHPAYMENTCCD WO50 | 300977 | 1 | direct_match |
| Total | $-16,710.00 | 17 transactions | ||||