Funder Information
Funder Name
SAMSON SERVICING
Date Funded
2025-01-03
Amount Funded
$34,969.06
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:47:28
Modified At
2026-01-30 13:47:28
Occurrence Count
1 times
Analytics Sources
219973
Account Information
Account Name
Ovie Services, Inc.
Account ID
0010z00001ZOhrQAAT
Industry
Transportation
Location
Macomb, MI
Payment Details
Term (Days)
59
Payment Frequency
Biweekly
Daily Payment
$828.10
Actual Payment
$828.10 (Biweekly)
First Payment
2025-01-09
Last Payment
2025-03-19
Transaction Count
12
Transaction Amount
$-229,686.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-03 $34,969.06 INCOMING WIRE TRANSFER ( MTS NO.250103011587 ) 219973 1 funding_deposit
2 2025-01-09 $-30,000.00 SAMSONSERVICING ACHPAYMENT 250107 W022 219973 1 direct_match
3 2025-01-09 $-8,281.00 Payment to SAMSON SERVICING 219973 1 direct_match
4 2025-01-22 $-30,000.00 SAMSONSERVICING ACHPAYMENT 250121 W024 219973 1 direct_match
5 2025-01-22 $-8,281.00 Payment to SAMSON SERVICING 219973 1 direct_match
6 2025-02-05 $-30,000.00 SAMSONSERVICING ACHPAYMENT 250204 W026 219973 1 direct_match
7 2025-02-05 $-8,281.00 Payment to SAMSON SERVICING 219973 1 direct_match
8 2025-02-19 $-30,000.00 SAMSONSERVICING ACHPAYMENT 250218 W028 219973 1 direct_match
9 2025-02-19 $-8,281.00 Payment to SAMSON SERVICING 219973 1 direct_match
10 2025-03-05 $-30,000.00 SAMSONSERVICING ACHPAYMENT 250304 W032 219973 1 direct_match
11 2025-03-05 $-8,281.00 Payment to SAMSON SERVICING 219973 1 direct_match
12 2025-03-19 $-30,000.00 SAMSONSERVICING ACHPAYMENT 250318 W036 219973 1 direct_match
13 2025-03-19 $-8,281.00 Payment to SAMSON SERVICING 219973 1 direct_match
Total $-229,686.00 13 transactions