Funder Information
Funder Name
OVERTON FUNDING
Date Funded
2025-03-21
Amount Funded
$50,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:25:52
Modified At
2026-01-30 13:25:52
Occurrence Count
1 times
Analytics Sources
254839
Account Information
Account Name
Kessler Investment Group LLC
Account ID
0010z00001TsE1cAAF
Industry
Investment opportunities / advice
Location
Columbus, IN
Payment Details
Term (Days)
43
Payment Frequency
Weekly
Daily Payment
$1,599.80
Actual Payment
$1,599.80 (Weekly)
First Payment
2025-03-28
Last Payment
2025-04-30
Transaction Count
7
Transaction Amount
$-55,993.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-21 $50,000.00 INCOMING WIRE TRANS 032125 TRN 20250321011767 254839 1 funding_deposit
2 2025-03-28 $-7,999.00 OVERTONFUNDING ACHPAYMENT W002 KESSLER INVESTMENT GRO 032825 254839 1 direct_match
3 2025-04-04 $-7,999.00 OVERTONFUNDING ACHPAYMENT W003 KESSLER INVESTMENT GRO 040425 254839 1 direct_match
4 2025-04-11 $-7,999.00 OVERTONFUNDING ACHPAYMENT W004 KESSLER INVESTMENT GRO 041125 254839 1 direct_match
5 2025-04-18 $-7,999.00 OVERTONFUNDING ACHPAYMENT W005 KESSLER INVESTMENT GRO 041825 254839 1 direct_match
6 2025-04-22 $-7,999.00 OVERTONFUNDING ACHPAYMENT W006 KESSLER INVESTMENT GRO 042225 254839 1 direct_match
7 2025-04-25 $-7,999.00 OVERTONFUNDING ACHPAYMENT W007 KESSLER INVESTMENT GRO 042525 254839 1 direct_match
8 2025-04-30 $-7,999.00 OVERTONFUNDING ACHPAYMENT W008 KESSLER INVESTMENT GRO 043025 254839 1 direct_match
Total $-55,993.00 8 transactions