Funding Details
ID: 95745
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2024-12-17
- Amount Funded
- $27,900.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:12:52
- Modified At
- 2026-01-30 16:12:52
- Occurrence Count
- 1 times
- Analytics Sources
- 187109
Account Information
- Account Name
- Four Palms Investments Inc.
- Account ID
001Nt000008cI93IAE- Industry
- Automotive Detailing
- Location
- Pinellas Park, FL
Payment Details
- Term (Days)
- 86
- Payment Frequency
- Weekly
- Daily Payment
- $449.60
- Actual Payment
- $449.60 (Weekly)
- First Payment
- 2024-12-24
- Last Payment
- 2025-01-28
- Transaction Count
- 14
- Transaction Amount
- $-31,472.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-17 | $27,900.00 | WT Fed#01889 Bankunited /Org=Overton Funding LLC Srf# 20241217Ro780791 Trn#241217095035 Rfb# 2024352000971 | 187109 | 1 | funding_deposit |
| 2 | 2024-12-24 | $-2,248.00 | Payment to OVERTON FUNDING | 187109 | 1 | direct_match |
| 3 | 2024-12-31 | $-2,248.00 | Payment to OVERTON FUNDING | 187109 | 1 | direct_match |
| 4 | 2025-01-07 | $-2,248.00 | Payment to OVERTON FUNDING | 187109 | 1 | direct_match |
| 5 | 2025-01-14 | $-2,248.00 | Payment to OVERTON FUNDING | 187109 | 1 | direct_match |
| 6 | 2025-01-21 | $-2,248.00 | Payment to OVERTON FUNDING | 187109 | 1 | direct_match |
| 7 | 2025-01-28 | $-2,248.00 | Payment to OVERTON FUNDING | 187109 | 1 | direct_match |
| 8 | 2025-02-04 | $-2,248.00 | Payment to OVERTON FUNDING | 215377 | 1 | direct_match |
| 9 | 2025-02-11 | $-2,248.00 | Payment to OVERTON FUNDING | 215377 | 1 | direct_match |
| 10 | 2025-02-18 | $-2,248.00 | Payment to OVERTON FUNDING | 215377 | 1 | direct_match |
| 11 | 2025-02-25 | $-2,248.00 | Payment to OVERTON FUNDING | 215377 | 1 | direct_match |
| 12 | 2025-03-04 | $-2,248.00 | Payment to OVERTON FUNDING | 217181 | 1 | direct_match |
| 13 | 2025-03-11 | $-2,248.00 | Payment to OVERTON FUNDING | 217181 | 1 | direct_match |
| 14 | 2025-03-18 | $-2,248.00 | Payment to OVERTON FUNDING | 217181 | 1 | direct_match |
| 15 | 2025-03-25 | $-2,248.00 | Payment to OVERTON FUNDING | 217181 | 1 | direct_match |
| Total | $-31,472.00 | 15 transactions | ||||