Funding Details
ID: 178773
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-01-07
- Amount Funded
- $8,296.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-12-30 to 2025-01-03 found before funding date 2025-01-07 - Created At
- 2026-01-30 20:25:03
- Modified At
- 2026-01-30 20:25:03
- Occurrence Count
- 1 times
- Analytics Sources
- 218864
Account Information
- Account Name
- MMI PLATING LLC
- Account ID
001Nt00000QJzX6IAL- Industry
- Manufacturing
- Location
- BROWNSVILLE, TX
Payment Details
- Term (Days)
- 67
- Payment Frequency
- Weekly
- Daily Payment
- $172.80
- Actual Payment
- $172.80 (Weekly)
- First Payment
- 2025-01-10
- Last Payment
- 2025-03-28
- Transaction Count
- 12
- Transaction Amount
- $-11,868.00
- First Bank Statement
- 2024-12-01
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-07 | $8,296.00 | ACH Deposit Overton Funding MMI PLATIN MMI PLATING LLC | 218864 | 1 | funding_deposit |
| 2 | 2025-01-10 | $-989.00 | ACH Payment OVERTONFUNDING ACHPAYMENT W036 | 218864 | 1 | direct_match |
| 3 | 2025-01-17 | $-989.00 | ACH Payment OVERTONFUNDING ACHPAYMENT W038 | 218864 | 1 | direct_match |
| 4 | 2025-01-24 | $-989.00 | ACH Payment OVERTONFUNDING ACHPAYMENT W040 | 218864 | 1 | direct_match |
| 5 | 2025-01-31 | $-989.00 | ACH Payment OVERTONFUNDING ACHPAYMENT W042 | 218864 | 1 | direct_match |
| 6 | 2025-02-07 | $-989.00 | ACH Payment OVERTONFUNDING ACHPAYMENT W044 | 218864 | 1 | direct_match |
| 7 | 2025-02-14 | $-989.00 | ACH Payment OVERTONFUNDING ACHPAYMENT W046 | 218864 | 1 | direct_match |
| 8 | 2025-02-21 | $-989.00 | ACH Payment OVERTONFUNDING ACHPAYMENT W048 | 218864 | 1 | direct_match |
| 9 | 2025-02-28 | $-989.00 | ACH Payment OVERTONFUNDING ACHPAYMENT W050 | 218864 | 1 | direct_match |
| 10 | 2025-03-07 | $-989.00 | ACH Payment OVERTONFUNDING ACHPAYMENT W052 | 218864 | 1 | direct_match |
| 11 | 2025-03-14 | $-989.00 | ACH Payment OVERTONFUNDING ACHPAYMENT W054 | 218864 | 1 | direct_match |
| 12 | 2025-03-21 | $-989.00 | ACH Payment OVERTONFUNDING ACHPAYMENT W056 | 218864 | 1 | direct_match |
| 13 | 2025-03-28 | $-989.00 | ACH Payment OVERTONFUNDING ACHPAYMENT W058 | 218864 | 1 | direct_match |
| Total | $-11,868.00 | 13 transactions | ||||