Funding Details
ID: 68664
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2024-12-27
- Amount Funded
- $23,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:40:00
- Modified At
- 2026-01-30 14:40:00
- Occurrence Count
- 1 times
- Analytics Sources
- 166736
Account Information
- Account Name
- Gillaspy Construction, Inc
- Account ID
0014z00001qS5WQAA0- Industry
- Construction
- Location
- Orange, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-12-30
- Last Payment
- 2024-12-30
- Transaction Count
- 1
- Transaction Amount
- $-469.00
- First Bank Statement
- 2024-09-03
- Last Bank Statement
- 2024-12-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-27 | $23,250.00 | Wire Credit REF002035 BANKUNITED, NA MIA 241227B015RC ORG=OVERTON FUNDING LLC 2802 N 29TH AVE | 166736 | 1 | funding_deposit |
| 2 | 2024-12-30 | $-469.00 | Payment to OVERTON FUNDING | 166736 | 1 | direct_match |
| Total | $-469.00 | 2 transactions | ||||