Funding Details
ID: 62597
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-05-09
- Amount Funded
- $35,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #62596
Renewal detected: New funding on 2025-05-09 occurred 1 days after previous funding's last payment on 2025-05-08 - 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)
- 54
- Payment Frequency
- Daily
- Daily Payment
- $900.00
- Actual Payment
- $900.00 (Daily)
- First Payment
- 2025-05-09
- Last Payment
- 2025-05-30
- Transaction Count
- 68
- Transaction Amount
- $-46,350.00
- 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 (70)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-09 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250509 W254 | 333178 | 1 | direct_match |
| 2 | 2025-05-09 | $900.00 | Remote Deposit | 316825 | 1 | direct_match |
| 3 | 2025-05-09 | $35,000.00 | Domestic Wire IN OVERTON FUNDING LL ANKUNITED202512900 4286 OVERTON FUNDING LL C | 316825 | 1 | funding_deposit |
| 4 | 2025-05-12 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250512 W255 | 316825 | 1 | direct_match |
| 5 | 2025-05-13 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250513 W256 | 316825 | 1 | direct_match |
| 6 | 2025-05-13 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250513 W257 | 316825 | 1 | direct_match |
| 7 | 2025-05-14 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250514 W258 | 316825 | 1 | direct_match |
| 8 | 2025-05-14 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250514 W259 | 316825 | 1 | direct_match |
| 9 | 2025-05-15 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250515 W260 | 316825 | 1 | direct_match |
| 10 | 2025-05-15 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250515 W261 | 316825 | 1 | direct_match |
| 11 | 2025-05-16 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250516 W262 | 316825 | 1 | direct_match |
| 12 | 2025-05-16 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250516 W263 | 316825 | 1 | direct_match |
| 13 | 2025-05-19 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250519 W264 | 316825 | 1 | direct_match |
| 14 | 2025-05-19 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250519 W265 | 316825 | 1 | direct_match |
| 15 | 2025-05-20 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250520 W266 | 316825 | 1 | direct_match |
| 16 | 2025-05-20 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250520 W267 | 316825 | 1 | direct_match |
| 17 | 2025-05-21 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250521 W268 | 316825 | 1 | direct_match |
| 18 | 2025-05-21 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250521 W269 | 316825 | 1 | direct_match |
| 19 | 2025-05-22 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250522 W270 | 316825 | 1 | direct_match |
| 20 | 2025-05-22 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250522 W271 | 316825 | 1 | direct_match |
| 21 | 2025-05-23 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250523 W272 | 316825 | 1 | direct_match |
| 22 | 2025-05-23 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250523 W273 | 316825 | 1 | direct_match |
| 23 | 2025-05-27 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250527 W274 | 316825 | 1 | direct_match |
| 24 | 2025-05-27 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250527 W275 | 316825 | 1 | direct_match |
| 25 | 2025-05-28 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250528 W276 | 316825 | 1 | direct_match |
| 26 | 2025-05-28 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250528 W277 | 316825 | 1 | direct_match |
| 27 | 2025-05-29 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250529 W278 | 316825 | 1 | direct_match |
| 28 | 2025-05-29 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250529 W279 | 316825 | 1 | direct_match |
| 29 | 2025-05-30 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250530 W280 | 316825 | 1 | direct_match |
| 30 | 2025-05-30 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250530 W281 | 316825 | 1 | direct_match |
| 31 | 2025-06-02 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250602 W282 | 319918 | 1 | direct_match |
| 32 | 2025-06-02 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250602 W283 | 319918 | 1 | direct_match |
| 33 | 2025-06-03 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250603 W284 | 319918 | 1 | direct_match |
| 34 | 2025-06-03 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250603 W285 | 319918 | 1 | direct_match |
| 35 | 2025-06-04 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250604 W286 | 319918 | 1 | direct_match |
| 36 | 2025-06-04 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250604 W287 | 319918 | 1 | direct_match |
| 37 | 2025-06-05 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250605 W288 | 319918 | 1 | direct_match |
| 38 | 2025-06-05 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250605 W289 | 319918 | 1 | direct_match |
| 39 | 2025-06-06 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250606 W290 | 319918 | 1 | direct_match |
| 40 | 2025-06-06 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250606 W291 | 319918 | 1 | direct_match |
| 41 | 2025-06-09 | $-900.00 | Check Card Purchase MERCHANT PURCHASE TERMINAL 420429 FACEBK 7SC7ZRU4K2 650 54348 CA TRAN DATE 06-06-25XXXXXXXXXXXX9076 | 319918 | 1 | direct_match |
| 42 | 2025-06-09 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250609 W293 | 319918 | 1 | direct_match |
| 43 | 2025-06-10 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250610 W294 | 319918 | 1 | direct_match |
| 44 | 2025-06-10 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250610 W295 | 319918 | 1 | direct_match |
| 45 | 2025-06-11 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250611 W296 | 319918 | 1 | direct_match |
| 46 | 2025-06-11 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250611 W297 | 319918 | 1 | direct_match |
| 47 | 2025-06-12 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250612 W298 | 319918 | 1 | direct_match |
| 48 | 2025-06-12 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250612 W299 | 319918 | 1 | direct_match |
| 49 | 2025-06-13 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250613 W300 | 319918 | 1 | direct_match |
| 50 | 2025-06-13 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250613 W301 | 319918 | 1 | direct_match |
| 51 | 2025-06-16 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250616 W302 | 319918 | 1 | direct_match |
| 52 | 2025-06-16 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250616 W303 | 319918 | 1 | direct_match |
| 53 | 2025-06-17 | $-900.00 | Check Card Purchase MERCHANT PURCHASE TERMINAL 420429 FACEBK Y9PMQTQ4K2 650 54348 CA TRAN DATE 06-16-25XXXXXXXXXXXX9076 | 319918 | 1 | direct_match |
| 54 | 2025-06-17 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250617 W305 | 319918 | 1 | direct_match |
| 55 | 2025-06-18 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250618 W306 | 319918 | 1 | direct_match |
| 56 | 2025-06-18 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250618 W307 | 319918 | 1 | direct_match |
| 57 | 2025-06-20 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250620 W308 | 319918 | 1 | direct_match |
| 58 | 2025-06-20 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250620 W309 | 319918 | 1 | direct_match |
| 59 | 2025-06-23 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250623 W310 | 319918 | 1 | direct_match |
| 60 | 2025-06-23 | $-450.00 | Transfer REF 1741525L FUNDS TRANSFER TO DEP XXXXXX6334 FROM ONLINE WALTER MARTINEZ IN | 319918 | 1 | direct_match |
| 61 | 2025-06-24 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250624 W312 | 319918 | 1 | direct_match |
| 62 | 2025-06-24 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250624 W313 | 319918 | 1 | direct_match |
| 63 | 2025-06-25 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250625 W314 | 319918 | 1 | direct_match |
| 64 | 2025-06-25 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250625 W315 | 319918 | 1 | direct_match |
| 65 | 2025-06-26 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250626 W316 | 319918 | 1 | direct_match |
| 66 | 2025-06-26 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250626 W317 | 319918 | 1 | direct_match |
| 67 | 2025-06-27 | $-900.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250627 W318 | 319918 | 1 | direct_match |
| 68 | 2025-06-27 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250627 W319 | 319918 | 1 | direct_match |
| 69 | 2025-06-30 | $-900.00 | Check Card Purchase MERCHANT PURCHASE TERMINAL 420429 FACEBK WDMEJTL5K2 650 54348 CA TRAN DATE 06-29-25XXXXXXXXXXXX9076 | 319918 | 1 | direct_match |
| 70 | 2025-06-30 | $-450.00 | Preauthorized Wd OVERTONFUNDING ACHPAYMENT 250630 W321 | 319918 | 1 | direct_match |
| Total | $-46,350.00 | 70 transactions | ||||