Funding Details
ID: 72460
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-05-27
- Amount Funded
- $32,218.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #72459
Renewal detected: New funding on 2025-05-27 occurred 4 days after previous funding's last payment on 2025-05-23 - 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)
- 25
- Payment Frequency
- Daily
- Daily Payment
- $1,799.00
- Actual Payment
- $1,799.00 (Daily)
- First Payment
- 2025-05-27
- Last Payment
- 2025-06-10
- Transaction Count
- 21
- Transaction Amount
- $-30,739.00
- 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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-27 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W119 | 323610 | 1 | direct_match |
| 2 | 2025-05-27 | $32,218.00 | Incoming Wire 86479292 OVERTON FUNDING LLC 2025147004654 | 323610 | 1 | funding_deposit |
| 3 | 2025-05-28 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W121 | 323610 | 1 | direct_match |
| 4 | 2025-05-28 | $-1,095.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W123 | 323610 | 1 | direct_match |
| 5 | 2025-05-29 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W124 | 323610 | 1 | direct_match |
| 6 | 2025-05-29 | $-1,095.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W125 | 323610 | 1 | direct_match |
| 7 | 2025-05-30 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W126 | 323610 | 1 | direct_match |
| 8 | 2025-05-30 | $-1,095.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W127 | 323610 | 1 | direct_match |
| 9 | 2025-06-02 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W128 | 323610 | 1 | direct_match |
| 10 | 2025-06-02 | $-1,095.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W129 | 323610 | 1 | direct_match |
| 11 | 2025-06-03 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W130 | 323610 | 1 | direct_match |
| 12 | 2025-06-03 | $-1,095.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W131 | 323610 | 1 | direct_match |
| 13 | 2025-06-04 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W132 | 323610 | 1 | direct_match |
| 14 | 2025-06-04 | $-1,095.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W133 | 323610 | 1 | direct_match |
| 15 | 2025-06-05 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W134 | 323610 | 1 | direct_match |
| 16 | 2025-06-05 | $-1,095.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W135 | 323610 | 1 | direct_match |
| 17 | 2025-06-06 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W136 | 323610 | 1 | direct_match |
| 18 | 2025-06-06 | $-1,095.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W137 | 323610 | 1 | direct_match |
| 19 | 2025-06-09 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W138 | 323610 | 1 | direct_match |
| 20 | 2025-06-09 | $-1,095.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W139 | 323610 | 1 | direct_match |
| 21 | 2025-06-10 | $-1,799.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W140 | 323610 | 1 | direct_match |
| 22 | 2025-06-10 | $-1,095.00 | CCD OVERTONFUNDING ACHPAYMENT CO ID # 562147953C W141 | 323610 | 1 | direct_match |
| Total | $-30,739.00 | 22 transactions | ||||