Funding Details
ID: 65440
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-01-31
- Amount Funded
- $12,967.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-31 occurred 1 days after previous funding's last payment on 2025-01-30 - Created At
- 2026-01-30 14:28:10
- Modified At
- 2026-01-30 14:28:10
- Occurrence Count
- 1 times
- Analytics Sources
- 200070
Account Information
- Account Name
- LMR Investment Properties LLC
- Account ID
0014z00001p1bgYAAQ- Industry
- Flooring
- Location
- Warner Robins, GA
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Daily
- Daily Payment
- $600.00
- Actual Payment
- $600.00 (Daily)
- First Payment
- 2025-01-31
- Last Payment
- 2025-02-28
- Transaction Count
- 12
- Transaction Amount
- $-12,796.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 | 2025-01-31 | $-600.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 250131 W137 | 200070 | 1 | direct_match |
| 2 | 2025-01-31 | $12,967.00 | #DIRECT DEPOSIT Overton Funding LMR INVEST 250131 LMR INVESTMENT | 200070 | 1 | funding_deposit |
| 3 | 2025-02-03 | $-600.00 | #WITHDRAWAL 250203 W139 OVERTONFUNDING | 200070 | 1 | direct_match |
| 4 | 2025-02-04 | $-600.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 250204 W140 | 200070 | 1 | direct_match |
| 5 | 2025-02-05 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250205 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 6 | 2025-02-19 | $-600.00 | #WITHDRAWAL 250219 W153 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 7 | 2025-02-20 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250220 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 8 | 2025-02-21 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250221 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 9 | 2025-02-24 | $-600.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 250224 W156 | 200070 | 1 | direct_match |
| 10 | 2025-02-25 | $-1,999.00 | #WITHDRAWAL 250225 W158 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 11 | 2025-02-26 | $-1,999.00 | #WITHDRAWAL 250226 W159 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 12 | 2025-02-27 | $-1,999.00 | #WITHDRAWAL OVERTONFUNDING 250227 W160 | 200070 | 1 | direct_match |
| 13 | 2025-02-28 | $-1,999.00 | #WITHDRAWAL 250228 W161 OVERTONFUNDING ACHPAYMENT | 200070 | 2 | direct_match |
| Total | $-12,796.00 | 13 transactions | ||||