Funding Details
ID: 6528
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-03-04
- Amount Funded
- $19,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:48:47
- Modified At
- 2026-01-30 16:16:26
- Occurrence Count
- 3 times
- Analytics Sources
- 219932
Account Information
- Account Name
- Lance's Marketplace, LLC
- Account ID
001Nt0000091EmvIAE- Industry
- eCommerce Businesses
- Location
- Oxford, OH
Payment Details
- Term (Days)
- 110
- Payment Frequency
- Weekly
- Daily Payment
- $240.00
- Actual Payment
- $240.00 (Weekly)
- First Payment
- 2025-03-13
- Last Payment
- 2025-03-27
- Transaction Count
- 3
- Transaction Amount
- $-3,600.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.1895
- Payoff Status
- active
- Expected Payoff
- 2025-08-05
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-04 | $19,000.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Overton Funding LLC FL 33020 Ref: Chase Nyc/Ctr/Bnf=Lance's Marketplace, LLC Oxford OH 45056-9097 US/Ac- 000000009165 Rfb=2025063001763 Imad: 0304F7B74M2C002413 Trn: 0650241063Ff | 219932 | 3 | funding_deposit |
| 2 | 2025-03-13 | $-1,200.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250312 CO Entry Descr:Ff Sec:CCD Trace#:122043489892894 Eed:250313 Ind ID: Ind Name:Lance's Marketplace, L 888-244-9099 Trn: 0729892894Tc | 219932 | 3 | direct_match |
| 3 | 2025-03-20 | $-1,200.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250319 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604703976 Eed:250320 Ind ID:W134 Ind Name:Lances Marketplace 844 Trn: 0794703976Tc | 219932 | 3 | direct_match |
| 4 | 2025-03-27 | $-1,200.00 | Orig CO Name:Forward Financin Orig ID:Rpp2952677 Desc Date:250326 CO Entry Descr:Ff Sec:CCD Trace#:122043483238295 Eed:250327 Ind ID: Ind Name:Lance's Marketplace, L 888-244-9099 Trn: 0863238295Tc | 219932 | 3 | direct_match |
| Total | $-3,600.00 | 4 transactions | ||||