Funding Details
ID: 35034
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-10-30
- Amount Funded
- $11,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:33:55
- Modified At
- 2026-01-30 17:56:23
- Occurrence Count
- 2 times
- Analytics Sources
- 430001
Account Information
- Account Name
- Shearwater Coffee Roasters LLC
- Account ID
001Nt00000JKW2PIAX- Industry
- Food & Beverage
- Location
- Trumbull, CT
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-10-31
- Last Payment
- 2025-10-31
- Transaction Count
- 1
- Transaction Amount
- $-388.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.0332
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-30 | $11,700.00 | WIRE TYPE:WIRE IN DATE: 251030 TIME:1418 ET TRN:2025103000516858 SEQ:20251030RO918512/005301 ORIG:OVERTON FUNDING LLC ID:9856461903 SND BK:BANK UNITED, NA ID:267090594 PMT DET:2025303003589 /LOC INS/CTRC | 430001 | 2 | funding_deposit |
| 2 | 2025-10-31 | $-388.00 | OVERTONFUNDING DES:ACHPAYMENT ID:W002 INDN:SHEARWATER COFFEE ROAS CO ID:XXXXXXXXXC CCD | 430001 | 2 | direct_match |
| Total | $-388.00 | 2 transactions | ||||