Funding Details

ID: 214075

Funder Information
Funder Name
OVERTON FUNDING
Date Funded
2025-05-19
Amount Funded
$18,375.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 34 transactions from 2025-04-01 to 2025-05-16 found before funding date 2025-05-19
Created At
2026-01-30 22:14:15
Modified At
2026-01-30 22:14:15
Occurrence Count
1 times
Analytics Sources
328873
Account Information
Account Name
Dental Dynasty
Account ID
001Nt00000VNF6BIAX
Industry
Dentists
Location
Las Vegas, NV
Payment Details
Term (Days)
68
Payment Frequency
Daily
Daily Payment
$375.00
Actual Payment
$375.00 (Daily)
First Payment
2025-05-19
Last Payment
2025-06-30
Transaction Count
22
Transaction Amount
$-10,854.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
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 (24)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-19 $-375.00 External Withdrawal OVERTONFUNDING - ACHPAYMENT W049 328873 1 direct_match
2 2025-05-19 $18,375.00 Domestic Wire Deposit Incoming Wire 86260787 OVERTON FUNDING LLC 328873 1 funding_deposit
3 2025-05-23 $-499.00 External Withdrawal OVERTONFUNDING - ACHPAYMENT W051 328873 1 direct_match
4 2025-05-27 $499.00 External Withdrawal OVERTONFUNDING - ACHPAYMENT W052 ( Rejected ) 328873 1 direct_match
5 2025-05-28 $-499.00 External Withdrawal OVERTONFUNDING - ACHPAYMENT W053 328873 1 direct_match
6 2025-05-29 $-499.00 External Withdrawal OVERTONFUND 1903 - Payment 328873 2 direct_match
7 2025-05-30 $-499.00 External Withdrawal OVERTONFUNDING - ACHPAYMENT W055 328873 1 direct_match
8 2025-06-02 $-499.00 EXTERNAL WITHDRAWAL OVERTONFUNDING - ACHPAYMENT W056 328873 1 direct_match
9 2025-06-03 $-499.00 EXTERNAL WITHDRAWAL OVERTONFUNDING - ACHPAYMENT W057 328873 1 direct_match
10 2025-06-04 $-499.00 EXTERNAL WITHDRAWAL OVERTONFUNDING - ACHPAYMENT W058 328873 1 direct_match
11 2025-06-05 $-499.00 EXTERNAL WITHDRAWAL OVERTONFUNDING - ACHPAYMENT W059 328873 1 direct_match
12 2025-06-06 $-499.00 EXTERNAL WITHDRAWAL OVERTONFUNDING - ACHPAYMENT W060 328873 1 direct_match
13 2025-06-09 $-499.00 EXTERNAL WITHDRAWAL OVERTONFUNDING - ACHPAYMENT W061 328873 1 direct_match
14 2025-06-10 $-499.00 External Withdrawal OVERTONFUNDING - ACHPAYMENT W062 328873 1 direct_match
15 2025-06-11 $-499.00 External Withdrawal OVERTONFUNDING - ACHPAYMENT W063 328873 1 direct_match
16 2025-06-12 $-499.00 External Withdrawal OVERTONFUNDING - ACHPAYMENT W064 328873 1 direct_match
17 2025-06-13 $-499.00 External Withdrawal OVERTONFUNDING - ACHPAYMENT W065 328873 1 direct_match
18 2025-06-16 $-499.00 External Withdrawal OVERTONFUNDING - ACHPAYMENT W066 328873 1 direct_match
19 2025-06-17 $-499.00 External Withdrawal OVERTONFUNDING - ACHPAYMENT W067 328873 1 direct_match
20 2025-06-24 $-499.00 External Withdrawal OVERTONFUNDING - ACHPAYMENT W069 328873 1 direct_match
21 2025-06-25 $-499.00 External Withdrawal OVERTONFUNDING - ACHPAYMENT W070 328873 1 direct_match
22 2025-06-26 $-499.00 External Withdrawal OVERTONFUNDING - ACHPAYMENT W071 328873 1 direct_match
23 2025-06-27 $-499.00 External Withdrawal OVERTONFUNDING - ACHPAYMENT W072 328873 1 direct_match
24 2025-06-30 $-499.00 External Withdrawal OVERTONFUNDING - ACHPAYMENT W073 328873 1 direct_match
Total $-10,854.00 24 transactions