Funding Details
ID: 126729
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-05-06
- Amount Funded
- $18,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:48:33
- Modified At
- 2026-01-30 17:48:33
- Occurrence Count
- 1 times
- Analytics Sources
- 240146
Account Information
- Account Name
- Maya Jewelry LLC
- Account ID
001Nt00000IjTjRIAV- Industry
- Jewelry
- Location
- Hialeah, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $80.00
- Actual Payment
- $80.00 (Weekly)
- First Payment
- 2024-12-31
- Last Payment
- 2025-01-07
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-05-06
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 | 2025-05-06 | $18,800.00 | FEDWIRE CREDIT VIA: OPTIMUMBANK/067015096 B/O: OVERTON FUNDING LLC HALLANDALE BEACH FL 330095504 REF: CHASE NYC/CTR/BNF=MAYA JEWELRY LLC DORAL FL 33178-4413 US/AC-000000005 938 RFB=MAYA JEWELRY LLC IMAD: 0506GMQFMP01008863 TRN: 0468821126FF INCOMING WIRE TRANSFER $18,800.00 $57,192.21 | 240146 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||