Funding Details
ID: 42462
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-01-10
- Amount Funded
- $25,052.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2024-12-04 to 2024-12-04 found before funding date 2025-01-10 - Created At
- 2026-01-30 13:16:39
- Modified At
- 2026-01-30 13:16:39
- Occurrence Count
- 1 times
- Analytics Sources
- 207534
Account Information
- Account Name
- Schwartz Driving School Ohio, LLC
- Account ID
0010z00001P3iIoAAJ- Industry
- Driving School
- Location
- Tallmadge, OH
Payment Details
- Term (Days)
- 43
- Payment Frequency
- Weekly
- Daily Payment
- $700.00
- Actual Payment
- $700.00 (Weekly)
- First Payment
- 2025-01-22
- Last Payment
- 2025-02-25
- Transaction Count
- 10
- Transaction Amount
- $-35,000.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-02-28
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-10 | $25,052.00 | 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=202501 0000961 Imad: 0110F7B74M2C001481 Trn: 0548201010Ff | 207534 | 1 | funding_deposit |
| 2 | 2025-01-22 | $-3,500.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250121 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601077610 Eed:250122 Ind ID:W029 Ind Name:Schwartz Driving Schoo Trn: 0221077610Tc | 207534 | 1 | direct_match |
| 3 | 2025-01-28 | $-3,500.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250127 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609838603 Eed:250128 Ind ID:W031 Ind Name:Schwartz Driving Schoo Trn: 0289838603Tc | 207534 | 1 | direct_match |
| 4 | 2025-02-04 | $-3,500.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250203 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601655003 Eed:250204 Ind ID:W033 Ind Name:Schwartz Driving Schoo Trn: 0351655003Tc | 207534 | 1 | direct_match |
| 5 | 2025-02-11 | $-3,500.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250210 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605890025 Eed:250211 Ind ID:W035 Ind Name:Schwartz Driving Schoo Trn: 0425890025Tc | 207534 | 1 | direct_match |
| 6 | 2025-02-18 | $-3,500.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250214 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603504626 Eed:250218 Ind ID:W037 Ind Name:Schwartz Driving Schoo Trn: 0493504626Tc | 207534 | 1 | direct_match |
| 7 | 2025-02-25 | $-3,500.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250224 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601696062 Eed:250225 Ind ID:W039 Ind Name:Schwartz Driving Schoo Trn: 0561696062Tc | 207534 | 1 | direct_match |
| 8 | 2025-03-04 | $-3,500.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250303 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609547203 Eed:250304 Ind ID:W041 Ind Name:Schwartz Driving Schoo Trn: 0639547203Tc | 220210 | 1 | direct_match |
| 9 | 2025-03-11 | $-3,500.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250310 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600865537 Eed:250311 Ind ID:W043 Ind Name:Schwartz Driving Schoo Trn: 0700865537Tc | 220210 | 1 | direct_match |
| 10 | 2025-03-18 | $-3,500.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250317 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605714586 Eed:250318 Ind ID:W045 Ind Name:Schwartz Driving Schoo Trn: 0775714586Tc | 220210 | 1 | direct_match |
| 11 | 2025-03-25 | $-3,500.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250324 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601193394 Eed:250325 Ind ID:W047 Ind Name:Schwartz Driving Schoo Trn: 0841193394Tc | 220210 | 1 | direct_match |
| Total | $-35,000.00 | 11 transactions | ||||