Funding Details
ID: 200045
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-04-10
- Amount Funded
- $19,550.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-02-07 to 2025-04-04 found before funding date 2025-04-10 - Created At
- 2026-01-30 21:32:01
- Modified At
- 2026-01-30 21:32:01
- Occurrence Count
- 1 times
- Analytics Sources
- 276149
Account Information
- Account Name
- Star Quality Automotive Services
- Account ID
001Nt00000TGhBpIAL- Industry
- Automotive Repair
- Location
- Garner, NC
Payment Details
- Term (Days)
- 91
- Payment Frequency
- Weekly
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Weekly)
- First Payment
- 2025-04-18
- Last Payment
- 2025-05-30
- Transaction Count
- 14
- Transaction Amount
- $-32,900.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-10 | $19,550.00 | WIRE TYPE:WIRE IN DATE: 250410 TIME:1601 ET TRN:2025041000542790 SEQ:20250410RO131615/005231 ORIG:OVERTON FUNDING LLC ID:9856461903 SND BK:BANK UNITED, NA ID:267090594 PMT DET:2025100003504 | 276149 | 1 | funding_deposit |
| 2 | 2025-04-18 | $-2,350.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W014 INDN:JOHNSON JOHNSON IMPOR CO ID:XXXXXXXXXC CCD | 276149 | 1 | direct_match |
| 3 | 2025-04-25 | $-2,350.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W015 INDN:JOHNSON JOHNSON IMPOR CO ID:XXXXXXXXXC CCD | 276149 | 1 | direct_match |
| 4 | 2025-05-02 | $-2,350.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W016 INDN:JOHNSON JOHNSON IMPOR CO ID:XXXXXXXXXC CCD | 276149 | 1 | direct_match |
| 5 | 2025-05-09 | $-2,350.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W017 INDN:JOHNSON JOHNSON IMPOR CO ID:XXXXXXXXXC CCD | 276149 | 1 | direct_match |
| 6 | 2025-05-16 | $-2,350.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W018 INDN:JOHNSON JOHNSON IMPOR CO ID:XXXXXXXXXC CCD | 276149 | 1 | direct_match |
| 7 | 2025-05-23 | $-2,350.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W020 INDN:JOHNSON JOHNSON IMPOR CO ID:XXXXXXXXXC CCD | 276149 | 1 | direct_match |
| 8 | 2025-05-30 | $-2,350.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W021 INDN:JOHNSON JOHNSON IMPOR CO ID:XXXXXXXXXC CCD | 276149 | 1 | direct_match |
| 9 | 2025-06-06 | $-2,350.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W022 INDN:JOHNSON JOHNSON IMPOR CO ID:XXXXXXXXXC CCD | 369483 | 1 | direct_match |
| 10 | 2025-06-11 | $-2,350.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W023 INDN:JOHNSON JOHNSON IMPOR CO ID:XXXXXXXXXC CCD | 369483 | 1 | direct_match |
| 11 | 2025-06-13 | $-2,350.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W024 INDN:JOHNSON JOHNSON IMPOR CO ID:XXXXXXXXXC CCD | 369483 | 1 | direct_match |
| 12 | 2025-06-20 | $-2,350.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W025 INDN:JOHNSON JOHNSON IMPOR CO ID:XXXXXXXXXC CCD | 369483 | 1 | direct_match |
| 13 | 2025-06-27 | $-2,350.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W026 INDN:JOHNSON JOHNSON IMPOR CO ID:XXXXXXXXXC CCD | 369483 | 1 | direct_match |
| 14 | 2025-07-07 | $-2,350.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W027 INDN:JOHNSON JOHNSON IMPOR CO ID:XXXXXXXXXC CCD | 369483 | 1 | direct_match |
| 15 | 2025-07-11 | $-2,350.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W028 INDN:JOHNSON JOHNSON IMPOR CO ID:XXXXXXXXXC CCD | 369483 | 1 | direct_match |
| Total | $-32,900.00 | 15 transactions | ||||