Funding Details
ID: 42461
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2024-11-06
- Amount Funded
- $47,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:16:39
- Modified At
- 2026-01-30 13:16:39
- Occurrence Count
- 1 times
- Analytics Sources
- 165457
Account Information
- Account Name
- Schwartz Driving School Ohio, LLC
- Account ID
0010z00001P3iIoAAJ- Industry
- Driving School
- Location
- Tallmadge, OH
Payment Details
- Term (Days)
- 82
- Payment Frequency
- Weekly
- Daily Payment
- $805.60
- Actual Payment
- $805.60 (Weekly)
- First Payment
- 2024-11-13
- Last Payment
- 2024-12-26
- Transaction Count
- 7
- Transaction Amount
- $-28,196.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-06 | $47,500.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Overton Funding LLC FL 33020 Ref: Chase Nyc/Ctr/Bnf=Schwartz Driving School Ohio, LLC Tallmadge OH 44278 -2311 US/Ac-000000005381 Rfb=202431 1002299 Imad: 1106F7B74M2C002916 Trn: 0760861311Ff | 165457 | 1 | funding_deposit |
| 2 | 2024-11-13 | $-4,028.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241112 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609428229 Eed:241113 Ind ID:W010 Ind Name:Schwartz Driving Schoo Trn: 3189428229Tc | 165457 | 1 | direct_match |
| 3 | 2024-11-20 | $-4,028.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241119 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608007644 Eed:241120 Ind ID:W012 Ind Name:Schwartz Driving Schoo Trn: 3258007644Tc | 165457 | 1 | direct_match |
| 4 | 2024-11-27 | $-4,028.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241126 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603068069 Eed:241127 Ind ID:W014 Ind Name:Schwartz Driving Schoo Trn: 3323068069Tc | 165457 | 1 | direct_match |
| 5 | 2024-12-04 | $-4,028.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241203 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605940900 Eed:241204 Ind ID:W016 Ind Name:Schwartz Driving Schoo Trn: 3395940900Tc | 165457 | 1 | direct_match |
| 6 | 2024-12-11 | $-4,028.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241210 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604614621 Eed:241211 Ind ID:W018 Ind Name:Schwartz Driving Schoo Trn: 3464614621Tc | 165457 | 1 | direct_match |
| 7 | 2024-12-18 | $-4,028.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241217 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602661306 Eed:241218 Ind ID:W020 Ind Name:Schwartz Driving Schoo Trn: 3532661306Tc | 165457 | 1 | direct_match |
| 8 | 2024-12-26 | $-4,028.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241224 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607013470 Eed:241226 Ind ID:W022 Ind Name:Schwartz Driving Schoo Trn: 3617013470Tc | 165457 | 1 | direct_match |
| Total | $-28,196.00 | 8 transactions | ||||