Funding Details
ID: 163210
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-02-26
- Amount Funded
- $15,494.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 37 transactions from 2025-01-02 to 2025-02-25 found before funding date 2025-02-26 - Created At
- 2026-01-30 19:36:23
- Modified At
- 2026-01-30 19:36:23
- Occurrence Count
- 1 times
- Analytics Sources
- 230637
Account Information
- Account Name
- Sew Miami LLC
- Account ID
001Nt00000OOeOOIA1- Industry
- Retail
- Location
- Naples, FL
Payment Details
- Term (Days)
- 87
- Payment Frequency
- Daily
- Daily Payment
- $248.00
- Actual Payment
- $248.00 (Daily)
- First Payment
- 2025-02-26
- Last Payment
- 2025-03-31
- Transaction Count
- 24
- Transaction Amount
- $-7,125.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-26 | $-248.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250225 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604358049 Eed:250226 Ind ID:W055 Ind Name:Sew Miami 8357077 Trn: 0574358049Tc | 230637 | 1 | direct_match |
| 2 | 2025-02-26 | $15,494.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Overton Funding LLC FL 33020 Ref: Chase Nyc/Ctr/Bnf=Sew Miami LLC Naples FL 34108-1105 US/Ac-00000000669 0 Rfb=2025057003540 Imad: 0226F7B74M2C006553 Trn: 1179641057Ff | 230637 | 1 | funding_deposit |
| 3 | 2025-02-27 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250226 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601732453 Eed:250227 Ind ID:W057 Ind Name:Sew Miami 8366954 Trn: 0581732453Tc | 230637 | 1 | direct_match |
| 4 | 2025-02-28 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250227 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605520229 Eed:250228 Ind ID:W058 Ind Name:Sew Miami 8372680 Trn: 0595520229Tc | 230637 | 1 | direct_match |
| 5 | 2025-03-03 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250228 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606209093 Eed:250303 Ind ID:W059 Ind Name:Sew Miami 8377697 Trn: 0626209093Tc | 230637 | 1 | direct_match |
| 6 | 2025-03-04 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250303 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609944987 Eed:250304 Ind ID:W060 Ind Name:Sew Miami 8382427 Trn: 0639944987Tc | 230637 | 1 | direct_match |
| 7 | 2025-03-05 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250304 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604187417 Eed:250305 Ind ID:W061 Ind Name:Sew Miami 8387972 Trn: 0644187417Tc | 230637 | 1 | direct_match |
| 8 | 2025-03-06 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250305 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603364799 Eed:250306 Ind ID:W062 Ind Name:Sew Miami 8393577 Trn: 0653364799Tc | 230637 | 1 | direct_match |
| 9 | 2025-03-07 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250306 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606850410 Eed:250307 Ind ID:W063 Ind Name:Sew Miami 8401135 Trn: 0666850410Tc | 230637 | 1 | direct_match |
| 10 | 2025-03-10 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250307 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607359580 Eed:250310 Ind ID:W064 Ind Name:Sew Miami 8406211 Trn: 0697359580Tc | 230637 | 1 | direct_match |
| 11 | 2025-03-11 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250310 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601200315 Eed:250311 Ind ID:W065 Ind Name:Sew Miami 8411418 Trn: 0701200315Tc | 230637 | 1 | direct_match |
| 12 | 2025-03-12 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250311 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604440941 Eed:250312 Ind ID:W066 Ind Name:Sew Miami 8416412 Trn: 0714440941Tc | 230637 | 1 | direct_match |
| 13 | 2025-03-13 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250312 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600032441 Eed:250313 Ind ID:W067 Ind Name:Sew Miami 8421714 Trn: 0720032441Tc | 230637 | 1 | direct_match |
| 14 | 2025-03-14 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250313 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604745072 Eed:250314 Ind ID:W068 Ind Name:Sew Miami 8429713 Trn: 0734745072Tc | 230637 | 1 | direct_match |
| 15 | 2025-03-17 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250314 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605879685 Eed:250317 Ind ID:W069 Ind Name:Sew Miami 8435229 Trn: 0765879685Tc | 230637 | 1 | direct_match |
| 16 | 2025-03-18 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250317 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605905414 Eed:250318 Ind ID:W070 Ind Name:Sew Miami 8440588 Trn: 0775905414Tc | 230637 | 1 | direct_match |
| 17 | 2025-03-19 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250318 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608761533 Eed:250319 Ind ID:W071 Ind Name:Sew Miami 8445984 Trn: 0788761533Tc | 230637 | 1 | direct_match |
| 18 | 2025-03-20 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250319 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604808265 Eed:250320 Ind ID:W072 Ind Name:Sew Miami 8451405 Trn: 0794808265Tc | 230637 | 1 | direct_match |
| 19 | 2025-03-21 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250320 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603856301 Eed:250321 Ind ID:W073 Ind Name:Sew Miami 8459560 Trn: 0803856301Tc | 230637 | 1 | direct_match |
| 20 | 2025-03-24 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250321 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602778769 Eed:250324 Ind ID:W074 Ind Name:Sew Miami 8465109 Trn: 0832778769Tc | 230637 | 1 | direct_match |
| 21 | 2025-03-25 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250324 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601524878 Eed:250325 Ind ID:W075 Ind Name:Sew Miami 8470026 Trn: 0841524878Tc | 230637 | 1 | direct_match |
| 22 | 2025-03-26 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250325 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602820588 Eed:250326 Ind ID:W076 Ind Name:Sew Miami 8474955 Trn: 0852820588Tc | 230637 | 1 | direct_match |
| 23 | 2025-03-27 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250326 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605711140 Eed:250327 Ind ID:W077 Ind Name:Sew Miami 8480379 Trn: 0865711140Tc | 230637 | 1 | direct_match |
| 24 | 2025-03-28 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250327 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603007326 Eed:250328 Ind ID:W078 Ind Name:Sew Miami 8488212 Trn: 0873007326Tc | 230637 | 1 | direct_match |
| 25 | 2025-03-31 | $-299.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250328 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601742916 Eed:250331 Ind ID:W079 Ind Name:Sew Miami 8493433 Trn: 0901742916Tc | 230637 | 1 | direct_match |
| Total | $-7,125.00 | 25 transactions | ||||