Funding Details
ID: 225119
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-09-02
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:47:48
- Modified At
- 2026-01-30 22:47:48
- Occurrence Count
- 1 times
- Analytics Sources
- 431606
Account Information
- Account Name
- A2Z Consulting
- Account ID
001Nt00000XgXBJIA3- Industry
- Consulting
- Location
- Troy, MI
Payment Details
- Term (Days)
- 16
- Payment Frequency
- Daily
- Daily Payment
- $750.00
- Actual Payment
- $750.00 (Daily)
- First Payment
- 2025-09-03
- Last Payment
- 2025-09-30
- Transaction Count
- 20
- Transaction Amount
- $-15,000.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-02 | $9,000.00 | WIRE TYPE:WIRE IN DATE: 250902 TIME:1724 ET TRN:2025090200983086 SEQ:20250902RO686527/010665 ORIG:OVERTON FUNDING LLC ID:9856461903 SND BK:BANK UNITED, NA ID:267090594 PMT DET:2025245006100 /LOC INS/CTRC | 431606 | 1 | funding_deposit |
| 2 | 2025-09-03 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W002 INDN:A2Z CONSULTING 9103504 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 3 | 2025-09-04 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W003 INDN:A2Z CONSULTING 9107641 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 4 | 2025-09-05 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W004 INDN:A2Z CONSULTING 9115524 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 5 | 2025-09-08 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W005 INDN:A2Z CONSULTING 9123183 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 6 | 2025-09-09 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W006 INDN:A2Z CONSULTING 9128543 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 7 | 2025-09-10 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W007 INDN:A2Z CONSULTING 9133585 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 8 | 2025-09-11 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W008 INDN:A2Z CONSULTING 9138600 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 9 | 2025-09-12 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W009 INDN:A2Z CONSULTING 9145018 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 10 | 2025-09-15 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W010 INDN:A2Z CONSULTING 9149682 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 11 | 2025-09-16 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W011 INDN:A2Z CONSULTING 9155022 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 12 | 2025-09-17 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W012 INDN:A2Z CONSULTING 9159645 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 13 | 2025-09-18 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W013 INDN:A2Z CONSULTING 9164767 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 14 | 2025-09-19 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W014 INDN:A2Z CONSULTING 9171678 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 15 | 2025-09-22 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W015 INDN:A2Z CONSULTING 9189620 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 16 | 2025-09-23 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W016 INDN:A2Z CONSULTING 9193951 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 17 | 2025-09-24 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W017 INDN:A2Z CONSULTING 9198693 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 18 | 2025-09-25 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W018 INDN:A2Z CONSULTING 9202919 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 19 | 2025-09-26 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W019 INDN:A2Z CONSULTING 9208887 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 20 | 2025-09-29 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W020 INDN:A2Z CONSULTING 9213805 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| 21 | 2025-09-30 | $-750.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W021 INDN:A2Z CONSULTING 9218071 CO ID:XXXXXXXXXC CCD | 431606 | 1 | direct_match |
| Total | $-15,000.00 | 21 transactions | ||||