Funding Details
ID: 72458
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-03-31
- Amount Funded
- $90,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2025-03-03 to 2025-03-17 found before funding date 2025-03-31 - Created At
- 2026-01-30 14:55:35
- Modified At
- 2026-01-30 14:55:35
- Occurrence Count
- 1 times
- Analytics Sources
- 323610
Account Information
- Account Name
- Compressors Unlimited International LLC
- Account ID
0014z00001s1ipXAAQ- Industry
- Manufacturing
- Location
- Dallas, TX
Payment Details
- Term (Days)
- 70
- Payment Frequency
- Daily
- Daily Payment
- $1,799.00
- Actual Payment
- $1,799.00 (Daily)
- First Payment
- 2025-04-01
- Last Payment
- 2025-04-28
- Transaction Count
- 20
- Transaction Amount
- $-35,980.00
- First Bank Statement
- 2025-03-03
- Last Bank Statement
- 2025-06-30
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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-31 | $90,000.00 | Incoming Wire 84740684 OVERTON FUNDING LLC 2025090003835 | 323610 | 1 | funding_deposit |
| 2 | 2025-04-01 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W061 | 323610 | 1 | direct_match |
| 3 | 2025-04-02 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W062 | 323610 | 1 | direct_match |
| 4 | 2025-04-03 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W063 | 323610 | 1 | direct_match |
| 5 | 2025-04-04 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W064 | 323610 | 1 | direct_match |
| 6 | 2025-04-07 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W065 | 323610 | 1 | direct_match |
| 7 | 2025-04-08 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W066 | 323610 | 1 | direct_match |
| 8 | 2025-04-09 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W067 | 323610 | 1 | direct_match |
| 9 | 2025-04-10 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W068 | 323610 | 1 | direct_match |
| 10 | 2025-04-11 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W069 | 323610 | 1 | direct_match |
| 11 | 2025-04-14 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W070 | 323610 | 1 | direct_match |
| 12 | 2025-04-15 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W071 | 323610 | 1 | direct_match |
| 13 | 2025-04-16 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W072 | 323610 | 1 | direct_match |
| 14 | 2025-04-17 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W073 | 323610 | 1 | direct_match |
| 15 | 2025-04-18 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W074 | 323610 | 1 | direct_match |
| 16 | 2025-04-21 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W075 | 323610 | 1 | direct_match |
| 17 | 2025-04-22 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W076 | 323610 | 1 | direct_match |
| 18 | 2025-04-23 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W077 | 323610 | 1 | direct_match |
| 19 | 2025-04-24 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W078 | 323610 | 1 | direct_match |
| 20 | 2025-04-25 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W079 | 323610 | 1 | direct_match |
| 21 | 2025-04-28 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W080 | 323610 | 1 | direct_match |
| Total | $-35,980.00 | 21 transactions | ||||