Funding Details
ID: 105989
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-11-05
- Amount Funded
- $14,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:45:41
- Modified At
- 2026-01-30 16:45:41
- Occurrence Count
- 1 times
- Analytics Sources
- 455035
Account Information
- Account Name
- CMA Builders LLC
- Account ID
001Nt00000ColXwIAJ- Industry
- Retail
- Location
- Wood Ridge, NJ
Payment Details
- Term (Days)
- 61
- Payment Frequency
- Daily
- Daily Payment
- $319.00
- Actual Payment
- $319.00 (Daily)
- First Payment
- 2025-11-06
- Last Payment
- 2025-11-28
- Transaction Count
- 14
- Transaction Amount
- $-4,466.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-05 | $14,000.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Overton Funding LLC FL 33020 Ref: Chase Nyc/Ctr/Bnf=Cma Builders LLC Wood Ridge NJ 07075-2118 US/Ac-0000 00002650 Rfb=2025309001174 Imad: 1105F7B74M2C002516 Trn: 0620761309Ff | 455035 | 1 | funding_deposit |
| 2 | 2025-11-06 | $-319.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:251105 CO Entry Descr:Achpaymentsec:CCD Trace#:061104592937444 Eed:251106 Ind ID:W132 Ind Name:Cma Builders 9363791 Trn: 3102937444Tc | 455035 | 1 | direct_match |
| 3 | 2025-11-07 | $-319.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:251106 CO Entry Descr:Achpaymentsec:CCD Trace#:061104594966489 Eed:251107 Ind ID:W133 Ind Name:Cma Builders 9369361 Trn: 3114966489Tc | 455035 | 1 | direct_match |
| 4 | 2025-11-10 | $-319.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:251107 CO Entry Descr:Achpaymentsec:CCD Trace#:061104599799996 Eed:251110 Ind ID:W134 Ind Name:Cma Builders 9373788 Trn: 3149799996Tc | 455035 | 1 | direct_match |
| 5 | 2025-11-12 | $-319.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:251110 CO Entry Descr:Achpaymentsec:CCD Trace#:061104596051027 Eed:251112 Ind ID:W135 Ind Name:Cma Builders 9377800 Trn: 3166051027Tc | 455035 | 1 | direct_match |
| 6 | 2025-11-13 | $-319.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:251112 CO Entry Descr:Achpaymentsec:CCD Trace#:061104593338364 Eed:251113 Ind ID:W136 Ind Name:Cma Builders 9385744 Trn: 3173338364Tc | 455035 | 1 | direct_match |
| 7 | 2025-11-14 | $-319.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:251113 CO Entry Descr:Achpaymentsec:CCD Trace#:061104590699117 Eed:251114 Ind ID:W137 Ind Name:Cma Builders 9391541 Trn: 3180699117Tc | 455035 | 1 | direct_match |
| 8 | 2025-11-17 | $-319.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:251114 CO Entry Descr:Achpaymentsec:CCD Trace#:061104590975382 Eed:251117 Ind ID:W138 Ind Name:Cma Builders 9395726 Trn: 3210975382Tc | 455035 | 1 | direct_match |
| 9 | 2025-11-18 | $-319.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:251117 CO Entry Descr:Achpaymentsec:CCD Trace#:061104595541435 Eed:251118 Ind ID:W139 Ind Name:Cma Builders 9400711 Trn: 3225541435Tc | 455035 | 1 | direct_match |
| 10 | 2025-11-19 | $-319.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:251118 CO Entry Descr:Achpaymentsec:CCD Trace#:061104596154336 Eed:251119 Ind ID:W140 Ind Name:Cma Builders 9405020 Trn: 3236154336Tc | 455035 | 1 | direct_match |
| 11 | 2025-11-20 | $-319.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:251119 CO Entry Descr:Achpaymentsec:CCD Trace#:061104593778588 Eed:251120 Ind ID:W141 Ind Name:Cma Builders 9409493 Trn: 3243778588Tc | 455035 | 1 | direct_match |
| 12 | 2025-11-21 | $-319.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:251120 CO Entry Descr:Achpaymentsec:CCD Trace#:061104594190055 Eed:251121 Ind ID:W142 Ind Name:Cma Builders 9415028 Trn: 3254190055Tc | 455035 | 1 | direct_match |
| 13 | 2025-11-24 | $-319.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:251121 CO Entry Descr:Achpaymentsec:CCD Trace#:061104597943235 Eed:251124 Ind ID:W143 Ind Name:Cma Builders 9423201 Trn: 3287943235Tc | 455035 | 1 | direct_match |
| 14 | 2025-11-26 | $-319.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:251125 CO Entry Descr:Achpaymentsec:CCD Trace#:061104595129449 Eed:251126 Ind ID:W145 Ind Name:Cma Builders 9432226 Trn: 3305129449Tc | 455035 | 1 | direct_match |
| 15 | 2025-11-28 | $-319.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:251126 CO Entry Descr:Achpaymentsec:CCD Trace#:061104590403102 Eed:251128 Ind ID:W146 Ind Name:Cma Builders 9436311 Trn: 3320403102Tc | 455035 | 1 | direct_match |
| Total | $-4,466.00 | 15 transactions | ||||