Funding Details
ID: 51648
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2024-11-22
- Amount Funded
- $19,920.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2024-10-08 to 2024-11-13 found before funding date 2024-11-22 - Created At
- 2026-01-30 13:45:01
- Modified At
- 2026-01-30 13:45:01
- Occurrence Count
- 1 times
- Analytics Sources
- 193697
Account Information
- Account Name
- Absolute Masonry
- Account ID
0010z00001Z5Fm7AAF- Industry
- Masonry and Other Stonework
- Location
- Hendersonville, TN
Payment Details
- Term (Days)
- 139
- Payment Frequency
- Weekly
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Weekly)
- First Payment
- 2024-12-02
- Last Payment
- 2025-01-27
- Transaction Count
- 9
- Transaction Amount
- $-23,247.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-02
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-22 | $19,920.00 | WIRE TRANSFER INCOMING OVERTON FUNDING LLC 33 SE 3RD AVE HALLANDALE BEACH FL 330095504 OPTI MUMBANK 2477 E. COMMERCIAL BLVD . FT . LAUDERDALE FL 33308 20241122GMQFMP01024855 20241122MMQFMPEB000066 11221437FT03 | 193697 | 1 | funding_deposit |
| 2 | 2024-12-02 | $-2,583.00 | ACHPAYMENT OVERTONFUNDING CCD IND ID # W019 | 193697 | 1 | direct_match |
| 3 | 2024-12-09 | $-2,583.00 | ACHPAYMENT OVERTONFUNDING CCD IND ID # W020 | 193697 | 1 | direct_match |
| 4 | 2024-12-16 | $-2,583.00 | ACHPAYMENT OVERTONFUNDING CCD IND ID # W021 | 193697 | 1 | direct_match |
| 5 | 2024-12-23 | $-2,583.00 | ACHPAYMENT OVERTONFUNDING CCD IND ID # W022 | 193697 | 1 | direct_match |
| 6 | 2024-12-30 | $-2,583.00 | ACHPAYMENT OVERTONFUNDING CCD IND ID # W023 | 193697 | 1 | direct_match |
| 7 | 2025-01-06 | $-2,583.00 | ACHPAYMENT OVERTONFUNDING CCD IND ID # W024 | 193697 | 1 | direct_match |
| 8 | 2025-01-13 | $-2,583.00 | ACHPAYMENT OVERTONFUNDING CCD IND ID # W025 | 193697 | 1 | direct_match |
| 9 | 2025-01-21 | $-2,583.00 | ACHPAYMENT OVERTONFUNDING CCD IND ID # W026 | 193697 | 1 | direct_match |
| 10 | 2025-01-27 | $-2,583.00 | ACHPAYMENT OVERTONFUNDING CCD IND ID # W027 | 193697 | 1 | direct_match |
| Total | $-23,247.00 | 10 transactions | ||||