Funder Information
Funder Name
OVERTON FUNDING
Date Funded
2025-09-26
Amount Funded
$15,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-09-26
Created At
2026-01-30 15:10:14
Modified At
2026-01-30 15:10:14
Occurrence Count
1 times
Analytics Sources
414249
Account Information
Account Name
Knight Towing & Repair LLC
Account ID
0016000001AP9HlAAL
Industry
Automotive Towing
Location
Rockledge, FL
Payment Details
Term (Days)
117
Payment Frequency
Weekly
Daily Payment
$179.20
Actual Payment
$179.20 (Weekly)
First Payment
2025-09-26
Last Payment
2025-10-10
Transaction Count
3
Transaction Amount
$-4,096.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-10-15
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-26 $-896.00 Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250925 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603287238 Eed:250926 Ind ID:W042 Ind Name:Knight Towing Repair Trn: 2693287238Tc 414249 1 direct_match
2 2025-09-26 $15,000.00 Fedwire Credit Via: Bankunited N.A/267090594 B/O: Overton Funding LLC FL 33020 Ref: Chase Nyc/Ctr/Bnf=Knight Towing & Repair LLC Rockledge FL 32955-4756 U S/Ac-000000005916 Rfb=2025269002920 Imad: 0926F7B74M2C007622 Trn: 1023181269Ff 414249 1 funding_deposit
3 2025-10-03 $-1,600.00 ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:251002 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100608383927 EED:251003 IND ID:W044 IND NAME:KNIGHT TOWING REPAIR TRN: 2768383927TC ACH DEBIT −$1,600.00 414249 1 direct_match
4 2025-10-10 $-1,600.00 ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:251009 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100600488032 EED:251010 IND ID:W046 IND NAME:KNIGHT TOWING REPAIR TRN: 2830488032TC ACH DEBIT −$1,600.00 414249 1 direct_match
Total $-4,096.00 4 transactions