Funder Information
Funder Name
OVERTON FUNDING
Date Funded
2025-02-11
Amount Funded
$50,100.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 6 transactions from 2025-02-03 to 2025-02-10 found before funding date 2025-02-11
Created At
2026-01-30 14:19:37
Modified At
2026-01-30 14:19:37
Occurrence Count
1 times
Analytics Sources
316825
Account Information
Account Name
Elite Florida Home Services LLC
Account ID
0014z00001myf83AAA
Industry
Construction
Location
Longwood, FL
Payment Details
Term (Days)
107
Payment Frequency
Daily
Daily Payment
$900.00
Actual Payment
$900.00 (Daily)
First Payment
2025-02-11
Last Payment
2025-05-08
Transaction Count
40
Transaction Amount
$-32,750.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-31
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 (42)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-11 $-650.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250211 W159 316825 1 direct_match
2 2025-02-11 $50,100.00 Domestic Wire IN OVERTON FUNDING LL ANKUNITED202504200 3023 OVERTON FUNDING LL C 316825 1 funding_deposit
3 2025-02-12 $-650.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250212 W161 316825 2 direct_match
4 2025-02-13 $-650.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250213 W165 316825 2 direct_match
5 2025-02-14 $-650.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250214 W166 316825 2 direct_match
6 2025-02-18 $-650.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250218 W169 316825 2 direct_match
7 2025-02-19 $-650.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250219 W171 316825 2 direct_match
8 2025-02-20 $-650.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250220 W173 316825 2 direct_match
9 2025-02-21 $-650.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250221 W174 316825 2 direct_match
10 2025-02-24 $-650.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250224 W176 316825 2 direct_match
11 2025-02-25 $-650.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250225 W179 316825 2 direct_match
12 2025-02-26 $-650.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250226 W181 316825 2 direct_match
13 2025-02-27 $-650.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250227 W182 316825 2 direct_match
14 2025-02-28 $-650.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250228 W184 316825 2 direct_match
15 2025-04-01 $900.00 Preauthorized Credit BEST ELECTRIC AI 2029600985 Check 5904 Elite Contractors Group 2 029600985 316825 1 direct_match
16 2025-04-02 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250402 W227 316825 1 direct_match
17 2025-04-03 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250403 W228 316825 1 direct_match
18 2025-04-04 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250404 W229 316825 1 direct_match
19 2025-04-07 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250407 W230 316825 1 direct_match
20 2025-04-08 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250408 W231 316825 1 direct_match
21 2025-04-09 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250409 W232 316825 1 direct_match
22 2025-04-10 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250410 W233 316825 1 direct_match
23 2025-04-11 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250411 W234 316825 1 direct_match
24 2025-04-14 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250414 W235 316825 1 direct_match
25 2025-04-15 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250415 W236 316825 1 direct_match
26 2025-04-16 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250416 W237 316825 1 direct_match
27 2025-04-17 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250417 W238 316825 1 direct_match
28 2025-04-18 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250418 W239 316825 1 direct_match
29 2025-04-21 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250421 W240 316825 1 direct_match
30 2025-04-22 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250422 W241 316825 1 direct_match
31 2025-04-23 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250423 W242 316825 1 direct_match
32 2025-04-24 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250424 W243 316825 1 direct_match
33 2025-04-25 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250425 W244 316825 1 direct_match
34 2025-04-28 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250428 W245 316825 1 direct_match
35 2025-04-29 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250429 W246 316825 1 direct_match
36 2025-04-30 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250430 W247 316825 1 direct_match
37 2025-05-01 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250501 W248 316825 1 direct_match
38 2025-05-02 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250502 W249 316825 1 direct_match
39 2025-05-05 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250505 W250 316825 1 direct_match
40 2025-05-06 $-900.00 Check Card Purchase MERCHANT PURCHASE TERMINAL 420429 FACEBK R7TXLPL5K2 650 54348 CA TRAN DATE 05-05-25XXXXXXXXXXXX9076 316825 1 direct_match
41 2025-05-07 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250507 W252 316825 1 direct_match
42 2025-05-08 $-900.00 Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250508 W253 316825 1 direct_match
Total $-32,750.00 42 transactions