Funding Details
ID: 68511
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-05-22
- Amount Funded
- $4,750.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #68510
Renewal detected: New funding on 2025-05-22 occurred 1 days after previous funding's last payment on 2025-05-21 - Created At
- 2026-01-30 14:39:07
- Modified At
- 2026-01-30 14:39:07
- Occurrence Count
- 1 times
- Analytics Sources
- 281923
Account Information
- Account Name
- Valley Upfitters LLC
- Account ID
0014z00001qRsNrAAK- Industry
- Automotive Detailing
- Location
- Milan, IN
Payment Details
- Term (Days)
- 26
- Payment Frequency
- Daily
- Daily Payment
- $250.00
- Actual Payment
- $250.00 (Daily)
- First Payment
- 2025-05-22
- Last Payment
- 2025-05-30
- Transaction Count
- 77
- Transaction Amount
- $-11,675.00
- 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 (78)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-22 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 281923 | 1 | direct_match |
| 2 | 2025-05-22 | $4,750.00 | WIRE TRANSFER DEP OVERTON FUNDING LLC Wires | 281923 | 1 | funding_deposit |
| 3 | 2025-05-23 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 281923 | 1 | direct_match |
| 4 | 2025-05-23 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 281923 | 1 | direct_match |
| 5 | 2025-05-27 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 281923 | 1 | direct_match |
| 6 | 2025-05-27 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 281923 | 1 | direct_match |
| 7 | 2025-05-28 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 281923 | 1 | direct_match |
| 8 | 2025-05-28 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 281923 | 1 | direct_match |
| 9 | 2025-05-29 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 281923 | 1 | direct_match |
| 10 | 2025-05-29 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 281923 | 1 | direct_match |
| 11 | 2025-05-30 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 281923 | 1 | direct_match |
| 12 | 2025-05-30 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 281923 | 1 | direct_match |
| 13 | 2025-06-02 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 14 | 2025-06-02 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 15 | 2025-06-03 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 16 | 2025-06-03 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 17 | 2025-06-04 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 18 | 2025-06-04 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 19 | 2025-06-05 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 20 | 2025-06-05 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 21 | 2025-06-06 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 22 | 2025-06-06 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 23 | 2025-06-09 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 24 | 2025-06-09 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 25 | 2025-06-10 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 26 | 2025-06-10 | $-75.00 | POS Payment MILAN QUICKPIX MILAN IN #5897 | 367252 | 1 | direct_match |
| 27 | 2025-06-11 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 28 | 2025-06-11 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 29 | 2025-06-12 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 30 | 2025-06-12 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 31 | 2025-06-13 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 32 | 2025-06-13 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 33 | 2025-06-16 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 34 | 2025-06-16 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 35 | 2025-06-17 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 36 | 2025-06-18 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYFENT | 367252 | 1 | direct_match |
| 37 | 2025-06-18 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 38 | 2025-06-30 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 39 | 2025-06-30 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 40 | 2025-07-01 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 41 | 2025-07-02 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 42 | 2025-07-02 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 43 | 2025-07-03 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 44 | 2025-07-03 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 45 | 2025-07-07 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 46 | 2025-07-07 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 47 | 2025-07-08 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 48 | 2025-07-08 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 49 | 2025-07-10 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYFENT | 367252 | 1 | direct_match |
| 50 | 2025-07-10 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYFENT | 367252 | 1 | direct_match |
| 51 | 2025-07-14 | $-100.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 52 | 2025-07-14 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 53 | 2025-07-15 | $-100.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 54 | 2025-07-15 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 55 | 2025-07-16 | $-100.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 56 | 2025-07-16 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 57 | 2025-07-17 | $-100.00 | ATM Withdrawal 843 N WARPATH DR MILAN IN #1842 | 367252 | 1 | direct_match |
| 58 | 2025-07-17 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 59 | 2025-07-18 | $-100.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 60 | 2025-07-18 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 61 | 2025-07-21 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 62 | 2025-07-21 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 63 | 2025-07-22 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 64 | 2025-07-22 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 65 | 2025-07-23 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 66 | 2025-07-23 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 67 | 2025-07-24 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 68 | 2025-07-24 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 69 | 2025-07-25 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 70 | 2025-07-25 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 71 | 2025-07-28 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 72 | 2025-07-28 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 73 | 2025-07-29 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 74 | 2025-07-29 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 75 | 2025-07-30 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 76 | 2025-07-30 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 77 | 2025-07-31 | $-250.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| 78 | 2025-07-31 | $-75.00 | ACH Payment OVERTONFUNDING ACHPAYMENT | 367252 | 1 | direct_match |
| Total | $-11,675.00 | 78 transactions | ||||