Funder Information
Funder Name
OVERTON FUNDING
Date Funded
2025-04-29
Amount Funded
$38,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #72458
Renewal detected: New funding on 2025-04-29 occurred 1 days after previous funding's last payment on 2025-04-28
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)
29
Payment Frequency
Daily
Daily Payment
$1,799.00
Actual Payment
$1,799.00 (Daily)
First Payment
2025-04-29
Last Payment
2025-05-23
Transaction Count
33
Transaction Amount
$-48,167.00
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 (34)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-29 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W081 323610 1 direct_match
2 2025-04-29 $38,000.00 Incoming Wire 85645280 OVERTON FUNDING LLC 2025119004823 323610 1 funding_deposit
3 2025-04-30 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W082 323610 1 direct_match
4 2025-04-30 $-999.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W083 323610 1 direct_match
5 2025-05-01 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W084 323610 1 direct_match
6 2025-05-01 $-999.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W085 323610 1 direct_match
7 2025-05-02 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W086 323610 1 direct_match
8 2025-05-02 $-999.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W087 323610 1 direct_match
9 2025-05-05 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W088 323610 1 direct_match
10 2025-05-05 $-999.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W089 323610 1 direct_match
11 2025-05-06 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W090 323610 1 direct_match
12 2025-05-06 $-999.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W091 323610 1 direct_match
13 2025-05-07 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W092 323610 1 direct_match
14 2025-05-07 $-999.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W093 323610 1 direct_match
15 2025-05-08 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W094 323610 1 direct_match
16 2025-05-08 $-999.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W095 323610 1 direct_match
17 2025-05-09 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W096 323610 1 direct_match
18 2025-05-09 $-999.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W097 323610 1 direct_match
19 2025-05-12 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W098 323610 1 direct_match
20 2025-05-12 $-999.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W099 323610 1 direct_match
21 2025-05-13 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W100 323610 1 direct_match
22 2025-05-13 $-999.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W101 323610 1 direct_match
23 2025-05-14 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W102 323610 1 direct_match
24 2025-05-14 $-999.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W103 323610 1 direct_match
25 2025-05-15 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W104 323610 1 direct_match
26 2025-05-15 $-999.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W105 323610 1 direct_match
27 2025-05-16 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W106 323610 1 direct_match
28 2025-05-16 $-999.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W107 323610 1 direct_match
29 2025-05-19 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W108 323610 1 direct_match
30 2025-05-19 $-999.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W109 323610 1 direct_match
31 2025-05-20 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W110 323610 1 direct_match
32 2025-05-21 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W113 323610 1 direct_match
33 2025-05-22 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W115 323610 1 direct_match
34 2025-05-23 $-1,799.00 CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W117 323610 1 direct_match
Total $-48,167.00 34 transactions