Funding Details
ID: 7716
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-03-05
- Amount Funded
- $15,749.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2024-12-02 to 2025-03-03 found before funding date 2025-03-05 - Created At
- 2026-01-28 22:01:29
- Modified At
- 2026-01-30 16:56:07
- Occurrence Count
- 3 times
- Analytics Sources
- 218710
Account Information
- Account Name
- Installation Services Incorporated
- Account ID
001Nt00000Dx5gzIAB- Industry
- Construction
- Location
- San Leandro, CA
Payment Details
- Term (Days)
- 73
- Payment Frequency
- Weekly
- Daily Payment
- $299.80
- Actual Payment
- $299.80 (Weekly)
- First Payment
- 2025-03-10
- Last Payment
- 2025-03-31
- Transaction Count
- 7
- Transaction Amount
- $-10,493.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.6663
- Payoff Status
- active
- Expected Payoff
- 2025-06-16
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $15,749.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Overton Funding LLC FL 33020 Ref: Chase Nyc/Ctr/Bnf=Installation Services Incorporated San Leandro CA 94 577-5614 US/Ac-000000009119 Rfb=202 5064003467 Imad: 0305F7B74M2C005498 Trn: 1170181064Ff | 218710 | 3 | funding_deposit |
| 2 | 2025-03-10 | $-1,499.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250307 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604502509 Eed:250310 Ind ID:W039 Ind Name:Bay Area Sign Installa Trn: 0694502509Tc | 218710 | 3 | direct_match |
| 3 | 2025-03-17 | $-1,499.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250314 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604397462 Eed:250317 Ind ID:W040 Ind Name:Bay Area Sign Installa Trn: 0764397462Tc | 218710 | 3 | direct_match |
| 4 | 2025-03-24 | $-1,499.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250321 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608713128 Eed:250324 Ind ID:W041 Ind Name:Bay Area Sign Installa Trn: 0838713128Tc | 218710 | 3 | direct_match |
| 5 | 2025-03-31 | $-1,499.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250328 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608257065 Eed:250331 Ind ID:W042 Ind Name:Bay Area Sign Installa Trn: 0908257065Tc | 218710 | 3 | direct_match |
| 6 | 2025-04-07 | $-1,499.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250404 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609768796 Eed:250407 Ind ID:W043 Ind Name:Bay Area Sign Installa Trn: 0979768796Tc | 246567 | 3 | direct_match |
| 7 | 2025-04-14 | $-1,499.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250411 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602464141 Eed:250414 Ind ID:W044 Ind Name:Bay Area Sign Installa Trn: 1042464141Tc | 246567 | 3 | direct_match |
| 8 | 2025-04-24 | $-1,499.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250423 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602832348 Eed:250424 Ind ID:W046 Ind Name:Bay Area Sign Installa Trn: 1142832348Tc | 246567 | 3 | direct_match |
| Total | $-10,493.00 | 8 transactions | ||||