Funding Details
ID: 78868
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2024-12-17
- Amount Funded
- $19,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:19:07
- Modified At
- 2026-01-30 15:19:07
- Occurrence Count
- 1 times
- Analytics Sources
- 178372
Account Information
- Account Name
- Auto Color FX
- Account ID
0016000001LKVSHAA5- Industry
- Automotive Detailing
- Location
- Parker, AZ
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Daily
- Daily Payment
- $290.00
- Actual Payment
- $290.00 (Daily)
- First Payment
- 2024-12-18
- Last Payment
- 2025-01-29
- Transaction Count
- 23
- Transaction Amount
- $-6,670.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2025-01-29
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 (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-17 | $19,000.00 | WT FED#05240 BANKUNITED /ORG=OVERTON FUNDING LLC SRF# | 178372 | 1 | funding_deposit |
| 2 | 2024-12-18 | $-290.00 | < Business to Business ACH Debit - Overtonfunding Achpayment 241217 W383 Auto Color Fx 8091168 | 178372 | 1 | direct_match |
| 3 | 2024-12-19 | $-290.00 | < Business to Business ACH Debit - Overtonfunding Achpayment 241218 W382 Auto Color Fx 8095410 | 178372 | 1 | direct_match |
| 4 | 2024-12-20 | $-290.00 | < Business to Business ACH Debit - Overtonfunding Achpayment 241219 W384 Auto Color Fx 8103556 | 178372 | 1 | direct_match |
| 5 | 2024-12-23 | $-290.00 | < Business to Business ACH Debit - Overtonfunding Achpayment 241220 W386 Auto Color Fx 8108475 | 178372 | 1 | direct_match |
| 6 | 2024-12-24 | $-290.00 | < Business to Business ACH Debit - Overtonfunding Achpayment 241223 W386 Auto Color Fx 8113018 | 178372 | 1 | direct_match |
| 7 | 2024-12-26 | $-290.00 | < Business to Business ACH Debit - Overtonfunding Achpayment 241224 W388 Auto Color Fx 8117885 | 178372 | 1 | direct_match |
| 8 | 2024-12-30 | $-290.00 | < Business to Business ACH Debit - Overtonfunding Achpayment 241227 W389 Auto Color Fx 8132187 | 178372 | 1 | direct_match |
| 9 | 2024-12-31 | $-290.00 | < Business to Business ACH Debit - Overtonfunding Achpayment 241230 W389 Auto Color Fx 8136653 | 178372 | 1 | direct_match |
| 10 | 2025-01-06 | $-290.00 | 250105 SANTIAGO VILLAFANA 42L4CR4RNHVXM7M ACH OVERTONFUNDING BUSINESS TO BUSINESS W392 AUTO COLOR FX ACHPAYMENT 250103 8156614 | 178372 | 1 | direct_match |
| 11 | 2025-01-07 | $-290.00 | BUSINESS TO BUSINESS ACH OVERTONFUNDING ACHPAYMENT 250106 W393 AUTO COLOR FX 8161495 | 178372 | 1 | direct_match |
| 12 | 2025-01-08 | $-290.00 | BUSINESS TO BUSINESS ACH OVERTONFUNDING ACHPAYMENT 250107 W396 AUTO COLOR FX 8166715 | 178372 | 1 | direct_match |
| 13 | 2025-01-09 | $-290.00 | BUSINESS TO BUSINESS ACH OVERTONFUNDING ACHPAYMENT 250108 W395 AUTO COLOR FX 8171765 | 178372 | 1 | direct_match |
| 14 | 2025-01-10 | $-290.00 | BUSINESS TO BUSINESS ACH OVERTONFUNDING ACHPAYMENT 250109 W397 AUTO COLOR FX | 178372 | 1 | direct_match |
| 15 | 2025-01-13 | $-290.00 | BUSINESS TO BUSINESS ACH OVERTONFUNDING ACHPAYMENT 250110 W399 AUTO COLOR FX 8184402 | 178372 | 1 | direct_match |
| 16 | 2025-01-14 | $-290.00 | BUSINESS TO BUSINESS ACH OVERTONFUNDING ACHPAYMENT 250113 W400 AUTO COLOR FX 8189244 | 178372 | 1 | direct_match |
| 17 | 2025-01-16 | $-290.00 | BUSINESS TO BUSINESS ACH OVERTONFUNDING ACHPAYMENT 250115 W400 AUTO COLOR FX 8199303 | 178372 | 1 | direct_match |
| 18 | 2025-01-17 | $-290.00 | BUSINESS TO BUSINESS ACH OVERTONFUNDING ACHPAYMENT 250116 W402 AUTO COLOR FX 8207305 | 178372 | 1 | direct_match |
| 19 | 2025-01-21 | $-290.00 | BUSINESS TO BUSINESS ACH OVERTONFUNDING ACHPAYMENT 250117 W404 AUTO COLOR FX | 178372 | 1 | direct_match |
| 20 | 2025-01-23 | $-290.00 | BUSINESS TO BUSINESS ACH OVERTONFUNDING ACHPAYMENT 250122 W403 AUTO COLOR FX 8224422 | 178372 | 1 | direct_match |
| 21 | 2025-01-24 | $-290.00 | BUSINESS TO BUSINESS ACH OVERTONFUNDING ACHPAYMENT 250123 W405 AUTO COLOR FX 8232224 | 178372 | 1 | direct_match |
| 22 | 2025-01-27 | $-290.00 | BUSINESS TO BUSINESS ACH OVERTONFUNDING ACHPAYMENT 250124 W407 AUTO COLOR FX 8237468 | 178372 | 1 | direct_match |
| 23 | 2025-01-28 | $-290.00 | BUSINESS TO BUSINESS ACH OVERTONFUNDING ACHPAYMENT 250127 W408 AUTO COLOR FX 8242296 | 178372 | 1 | direct_match |
| 24 | 2025-01-29 | $-290.00 | BUSINESS TO BUSINESS ACH OVERTONFUNDING ACHPAYMENT 250128 | 178372 | 1 | direct_match |
| Total | $-6,670.00 | 24 transactions | ||||