Funding Details
ID: 237363
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-08-14
- Amount Funded
- $28,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:23:59
- Modified At
- 2026-01-30 23:23:59
- Occurrence Count
- 1 times
- Analytics Sources
- 413440
Account Information
- Account Name
- REBELS LACROSSE LLC
- Account ID
001Nt00000ZyJTSIA3- Industry
- Other
- Location
- Plainview, NY
Payment Details
- Term (Days)
- 79
- Payment Frequency
- Daily
- Daily Payment
- $499.00
- Actual Payment
- $499.00 (Daily)
- First Payment
- 2025-09-03
- Last Payment
- 2025-09-30
- Transaction Count
- 19
- Transaction Amount
- $-9,481.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-14 | $28,200.00 | Snd Bk ABA 267090594 SndBk Nm BANKUNITED , NA Snd Acct # 9856461903 Snd Name OVERTON FUNDING LLC Snd Addr1 2802 N 29TH AVE Snd Addr2 HOLLYWOOD Ref # 2025081400000357 | 413440 | 1 | funding_deposit |
| 2 | 2025-09-03 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| 3 | 2025-09-04 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| 4 | 2025-09-08 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| 5 | 2025-09-09 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| 6 | 2025-09-10 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| 7 | 2025-09-11 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| 8 | 2025-09-12 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| 9 | 2025-09-15 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| 10 | 2025-09-16 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| 11 | 2025-09-17 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| 12 | 2025-09-18 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| 13 | 2025-09-19 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| 14 | 2025-09-22 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| 15 | 2025-09-23 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| 16 | 2025-09-24 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| 17 | 2025-09-25 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| 18 | 2025-09-26 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| 19 | 2025-09-29 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| 20 | 2025-09-30 | $-499.00 | OVERTONFUNDING ACHPAYMENT | 413440 | 1 | direct_match |
| Total | $-9,481.00 | 20 transactions | ||||