Funding Details
ID: 219862
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-07-29
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-29 occurred 7 days after previous funding's last payment on 2025-07-22 - Created At
- 2026-01-30 22:31:40
- Modified At
- 2026-01-30 22:31:40
- Occurrence Count
- 1 times
- Analytics Sources
- 351698
Account Information
- Account Name
- THE RANNIGAN COMPANY LLC
- Account ID
001Nt00000WP7NGIA1- Industry
- Construction
- Location
- EARLYSVILLE, VA
Payment Details
- Term (Days)
- 57
- Payment Frequency
- Weekly
- Daily Payment
- $489.60
- Actual Payment
- $489.60 (Weekly)
- First Payment
- 2025-07-29
- Last Payment
- 2025-07-29
- Transaction Count
- 1
- Transaction Amount
- $-2,448.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-07-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-29 | $-2,448.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W069 INDN:KYLE A RANNIGAN 896438 CO ID:XXXXXXXXXC CCD | 351698 | 1 | direct_match |
| 2 | 2025-07-29 | $20,000.00 | WIRE TYPE:WIRE IN DATE: 250729 TIME:1247 ET TRN:2025072900414678 SEQ:20250729RO543445/003156 ORIG:OVERTON FUNDING LLC ID:9856461903 SND BK:BANK UNITED, NA ID:267090594 PMT DET:2025210002075 /LOC INS/CTRC | 351698 | 1 | funding_deposit |
| Total | $-2,448.00 | 2 transactions | ||||