Funding Details
ID: 112419
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2024-05-06
- Amount Funded
- $240,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:05:19
- Modified At
- 2026-01-30 17:05:19
- Occurrence Count
- 1 times
- Analytics Sources
- 71628
Account Information
- Account Name
- Shoreline Supply Company, LLC.
- Account ID
001Nt00000Ewvx7IAB- Industry
- Food & Beverage
- Location
- Los Alamitos, CA
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
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-03-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-06 | $240,000.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Overton Funding LLC Hallandale Beach FL 330095504 Ref: Chase Nyc/Ctr/Bnf=Shoreline Supply Company, LLC. Los Alamitos CA 90720 -2447 US/Ac-000000005662 Rfb=Shorel Ine Supply Imad: 0506Gmqfmp01033406 Trn: 1013701127Ff | 71628 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||