Funding Details

ID: 96415

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Funder Information
Funder Name
OVERTON FUNDING
Date Funded
2024-06-05
Amount Funded
$60,996.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:15:04
Modified At
2026-01-30 16:15:04
Occurrence Count
1 times
Analytics Sources
83903
Account Information
Account Name
Proplanit Inc
Account ID
001Nt000008sxg2IAA
Industry
Event/Party Planner
Location
Lavon, TX
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
3
Transaction Amount
$-27,997.00
First Bank Statement
2024-03-30
Last Bank Statement
2024-06-28
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 2024-06-05 $60,996.00 Fedwire Credit Via: Optimumbank/067015096 B/O: Overton Funding LLC Hallandale Beach FL 330095504 Ref: Chase Nyc/Ctr/Bnf=Proplanit Inc Lavon TX 75166-1802 US/Ac-000000031608 Rfb=Proplanit Inc Imad: 0605Gmqfmp01003561 Trn: 0304781157Ff 83903 1 funding_deposit
2 2024-06-07 $-5,999.00 Orig CO Name:Foxfundinggroupl Orig ID:562147953C Desc Date:240606 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607967151 Eed:240607 Ind ID:W028 Ind Name:Proplanit Inc Dba Prop Trn: 1597967151Tc 135931 1 direct_match
3 2024-06-24 $-10,999.00 Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:240621 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606514433 Eed:240624 Ind ID:W038 Ind Name:Proplanit 7433029 Trn: 1766514433Tc 135931 1 direct_match
4 2024-06-28 $-10,999.00 Orig CO Name:Slate Advance Orig ID:Rpp4681677 Desc Date:240627 CO Entry Descr:Payment 19Sec:CCD Trace#:122043481427575 Eed:240628 Ind ID:4772 Ind Name:Proplanit Inc 646-437-2010 Trn: 1801427575Tc 135931 1 direct_match
Total $-27,997.00 4 transactions