Funding Details
ID: 78459
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-04-22
- Amount Funded
- $9,898.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 38 transactions from 2025-01-03 to 2025-03-18 found before funding date 2025-04-22 - Created At
- 2026-01-30 15:17:41
- Modified At
- 2026-01-30 15:17:41
- Occurrence Count
- 1 times
- Analytics Sources
- 251047
Account Information
- Account Name
- Rusco Group Inc.
- Account ID
0016000001K3papAAB- Industry
- Construction
- Location
- Ozone Park, NY
Payment Details
- Term (Days)
- 6
- Payment Frequency
- Daily
- Daily Payment
- $454.00
- Actual Payment
- $454.00 (Daily)
- First Payment
- 2025-04-22
- Last Payment
- 2025-04-22
- Transaction Count
- 1
- Transaction Amount
- $-454.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-22 | $-454.00 | External Withdrawal OVERTONFUNDING - ACH PAYMENT W056 | 251047 | 1 | direct_match |
| 2 | 2025-04-22 | $9,898.00 | Domestic Wire Deposit INCOMING LLC DOMESTIC WIRE FROM OVERTON FUNDING | 251047 | 1 | funding_deposit |
| Total | $-454.00 | 2 transactions | ||||