Funder Information
Funder Name
OVERTON FUNDING
Date Funded
2025-10-28
Amount Funded
$42,250.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 18 transactions from 2025-10-01 to 2025-10-01 found before funding date 2025-10-28
Created At
2026-01-30 14:23:38
Modified At
2026-01-30 14:23:38
Occurrence Count
1 times
Analytics Sources
483603
Account Information
Account Name
Midtown Auto Pros LLC
Account ID
0014z00001o84vrAAA
Industry
Automotive Repair
Location
Detroit, MI
Payment Details
Term (Days)
118
Payment Frequency
Daily
Daily Payment
$500.00
Actual Payment
$500.00 (Daily)
First Payment
2025-10-28
Last Payment
2025-12-31
Transaction Count
43
Transaction Amount
$-23,650.00
First Bank Statement
2025-10-01
Last Bank Statement
2025-12-31
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 (45)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-28 $500.00 BKOFAMERICA ATM 10/28 #000007238 DEPOSIT WOODWARD/MACK DETROIT MI 483603 1 direct_match
2 2025-10-28 $42,250.00 WIRE TYPE:WIRE IN DATE: 251028 TIME:1624 ET TRN:2025102800525999 SEQ:20251028RO908441/007556 ORIG:OVERTON FUNDING LLC ID:9856461903 SND BK:BANK UNITED, NA ID:267090594 PMT DET:2025301004155 /LOC INS/CTRC 483603 1 funding_deposit
3 2025-10-29 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W220 INDN:MIDTOWN AUTO PROS 9335 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
4 2025-10-30 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W221 INDN:MIDTOWN AUTO PROS 9337 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
5 2025-10-31 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W222 INDN:MIDTOWN AUTO PROS 9342 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
6 2025-11-03 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W223 INDN:MIDTOWN AUTO PROS 9347 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
7 2025-11-04 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W224 INDN:MIDTOWN AUTO PROS 9351 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
8 2025-11-05 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W225 INDN:MIDTOWN AUTO PROS 9356 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
9 2025-11-06 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W226 INDN:MIDTOWN AUTO PROS 9360 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
10 2025-11-07 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W227 INDN:MIDTOWN AUTO PROS 9366 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
11 2025-11-10 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W228 INDN:MIDTOWN AUTO PROS 9371 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
12 2025-11-12 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W229 INDN:MIDTOWN AUTO PROS 9375 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
13 2025-11-13 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W230 INDN:MIDTOWN AUTO PROS 9383 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
14 2025-11-14 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W231 INDN:MIDTOWN AUTO PROS 9388 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
15 2025-11-17 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W232 INDN:MIDTOWN AUTO PROS 9393 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
16 2025-11-18 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W233 INDN:MIDTOWN AUTO PROS 9398 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
17 2025-11-19 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W234 INDN:MIDTOWN AUTO PROS 9402 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
18 2025-11-20 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W235 INDN:MIDTOWN AUTO PROS 9407 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
19 2025-11-21 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W236 INDN:MIDTOWN AUTO PROS 9412 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
20 2025-11-24 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W237 INDN:MIDTOWN AUTO PROS 9421 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
21 2025-11-25 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W238 INDN:MIDTOWN AUTO PROS 9426 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
22 2025-11-26 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W239 INDN:MIDTOWN AUTO PROS 9430 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
23 2025-11-28 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W240 INDN:MIDTOWN AUTO PROS 9434 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
24 2025-12-01 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W241 INDN:MIDTOWN AUTO PROS 9441 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
25 2025-12-02 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W242 INDN:MIDTOWN AUTO PROS 9445 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
26 2025-12-03 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W243 INDN:MIDTOWN AUTO PROS 9450 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
27 2025-12-04 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W244 INDN:MIDTOWN AUTO PROS 9454 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
28 2025-12-05 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W245 INDN:MIDTOWN AUTO PROS 9460 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
29 2025-12-08 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W246 INDN:MIDTOWN AUTO PROS 9465 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
30 2025-12-09 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W247 INDN:MIDTOWN AUTO PROS 9470 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
31 2025-12-10 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W248 INDN:MIDTOWN AUTO PROS 9474 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
32 2025-12-11 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W249 INDN:MIDTOWN AUTO PROS 9479 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
33 2025-12-12 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W250 INDN:MIDTOWN AUTO PROS 9485 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
34 2025-12-15 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W251 INDN:MIDTOWN AUTO PROS 9489 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
35 2025-12-16 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W252 INDN:MIDTOWN AUTO PROS 9494 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
36 2025-12-17 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W253 INDN:MIDTOWN AUTO PROS 9498 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
37 2025-12-18 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W254 INDN:MIDTOWN AUTO PROS 9503 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
38 2025-12-19 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W255 INDN:MIDTOWN AUTO PROS 9508 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
39 2025-12-22 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W256 INDN:MIDTOWN AUTO PROS 9513 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
40 2025-12-23 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W257 INDN:MIDTOWN AUTO PROS 9517 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
41 2025-12-24 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W258 INDN:MIDTOWN AUTO PROS 9521 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
42 2025-12-26 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W259 INDN:MIDTOWN AUTO PROS 9527 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
43 2025-12-29 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W260 INDN:MIDTOWN AUTO PROS 9534 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
44 2025-12-30 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W261 INDN:MIDTOWN AUTO PROS 9538 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
45 2025-12-31 $-550.00 OVERTONFUNDING DES:ACHPAYMENT ID:W262 INDN:MIDTOWN AUTO PROS 9542 CO ID:XXXXXXXXXC CCD 483603 1 direct_match
Total $-23,650.00 45 transactions