Funding Details
ID: 178178
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-02-10
- Amount Funded
- $97,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-01-06 to 2025-02-07 found before funding date 2025-02-10 - Created At
- 2026-01-30 20:23:01
- Modified At
- 2026-01-30 20:23:01
- Occurrence Count
- 1 times
- Analytics Sources
- 218089
Account Information
- Account Name
- Carrs Plumbing & Maintenance LLC
- Account ID
001Nt00000QH59BIAT- Industry
- Plumbing
- Location
- WICHITA, KS
Payment Details
- Term (Days)
- 52
- Payment Frequency
- Weekly
- Daily Payment
- $1,000.00
- Actual Payment
- $1,000.00 (Weekly)
- First Payment
- 2025-02-14
- Last Payment
- 2025-03-25
- Transaction Count
- 10
- Transaction Amount
- $-81,996.00
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-10 | $97,500.00 | Wire Transfer Credit OVERTON FUNDING LLC 2802 N 29TH AVE HOLLYWOOD FL 33020 BANKUNITED 14817 OAK LANE MIAMI LAKES , FL 33016 | 218089 | 1 | funding_deposit |
| 2 | 2025-02-14 | $-12,999.00 | CCD W119 ACHPAYMENT OVERTONFUNDING 250212 562147953C 061100605875606 | 218089 | 1 | direct_match |
| 3 | 2025-02-19 | $-5,000.00 | CCD W120 ACHPAYMENT OVERTONFUNDING 250214 562147953C 061100605889388 | 218089 | 1 | direct_match |
| 4 | 2025-02-21 | $-12,999.00 | CCD W120 ACHPAYMENT OVERTONFUNDING 250219 562147953C 061100605905141 | 218089 | 1 | direct_match |
| 5 | 2025-02-25 | $-5,000.00 | CHECK 12800 | 218089 | 1 | direct_match |
| 6 | 2025-02-28 | $-12,999.00 | CCD W121 ACHPAYMENT OVERTONFUNDING 562147953C 061100605937654 250226 | 218089 | 1 | direct_match |
| 7 | 2025-03-04 | $-5,000.00 | CCD W122 ACHPAYMENT OVERTONFUNDING 562147953C 061100605951469 250228 | 218089 | 1 | direct_match |
| 8 | 2025-03-12 | $-12,999.00 | ACHPAYMENT OVERTONFUNDING CCD W123 562147953C 061100605995365 250310 | 218089 | 1 | direct_match |
| 9 | 2025-03-14 | $-5,000.00 | ACHPAYMENT OVERTONFUNDING CCD W125 562147953C 061100606008336 250312 | 218089 | 1 | direct_match |
| 10 | 2025-03-18 | $-5,000.00 | ACHPAYMENT OVERTONFUNDING CCD W126 562147953C 061100606021901 250314 | 218089 | 1 | direct_match |
| 11 | 2025-03-25 | $-5,000.00 | CCD W127 ACHPAYMENT OVERTONFUNDING 562147953C 061100606055208 250321 | 218089 | 1 | direct_match |
| Total | $-81,996.00 | 11 transactions | ||||