Funding Details
ID: 65441
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2024-11-22
- Amount Funded
- $19,573.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2024-11-01 to 2024-11-01 found before funding date 2024-11-22 - 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)
- 14
- Payment Frequency
- Daily
- Daily Payment
- $1,999.00
- Actual Payment
- $1,999.00 (Daily)
- First Payment
- 2024-11-22
- Last Payment
- 2025-01-30
- Transaction Count
- 43
- Transaction Amount
- $-66,222.00
- 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 (47)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-22 | $-1,850.00 | #WITHDRAWAL 241122 W110 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 2 | 2024-11-22 | $19,573.00 | #INCOMING WIRE 202411220052712 OVERTON FUNDING LL FL 33020 | 200070 | 1 | funding_deposit |
| 3 | 2024-11-25 | $-1,999.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 241125 W112 | 200070 | 1 | direct_match |
| 4 | 2024-11-26 | $-1,999.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 241126 W112 | 200070 | 1 | direct_match |
| 5 | 2024-11-27 | $-1,999.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 241127 W113 | 200070 | 1 | direct_match |
| 6 | 2024-11-29 | $-1,999.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 241129 W110 | 200070 | 1 | direct_match |
| 7 | 2024-12-02 | $1,999.00 | #RETURN ITEM 241129 W110 OVERTONFUNDING ACHPAYMENT CHECK | 200070 | 1 | direct_match |
| 8 | 2024-12-03 | $1,999.00 | #RETURN ITEM 241202 W111 OVERTONFUNDING ACHPAYMENT CHECK | 200070 | 1 | direct_match |
| 9 | 2024-12-04 | $1,999.00 | #RETURN ITEM OVERTONFUNDING ACHPAYMENT 241203 WLLL CHECK | 200070 | 1 | direct_match |
| 10 | 2024-12-05 | $-1,999.00 | #WITHDRAWAL 241205 W108 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 11 | 2024-12-06 | $-1,999.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 241206 W109 | 200070 | 1 | direct_match |
| 12 | 2024-12-09 | $-1,999.00 | #WITHDRAWAL 241209 W110 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 13 | 2024-12-10 | $-1,999.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 14 | 2024-12-11 | $-1,999.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 241211 W110 | 200070 | 1 | direct_match |
| 15 | 2024-12-12 | $-1,999.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 241212 W108 | 200070 | 1 | direct_match |
| 16 | 2024-12-13 | $-1,999.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 241213 W109 | 200070 | 1 | direct_match |
| 17 | 2024-12-16 | $-1,999.00 | #WITHDRAWAL 241216 W110 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 18 | 2024-12-17 | $-1,999.00 | #WITHDRAWAL 241217 W109 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 19 | 2024-12-18 | $-1,999.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 241218 W110 | 200070 | 1 | direct_match |
| 20 | 2024-12-19 | $-1,999.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT | 200070 | 2 | direct_match |
| 21 | 2024-12-20 | $-1,999.00 | 241220 ( 954 ) 947-8724 #WITHDRAWAL OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 22 | 2024-12-23 | $-1,999.00 | 241223 ( 954 ) 947-8724 #WITHDRAWAL 241223 Will OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 23 | 2024-12-24 | $-1,999.00 | 241224 ( 954 ) 947-8724 #WITHDRAWAL OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 24 | 2024-12-26 | $-1,999.00 | 241226 ( 954 ) 947-8724 #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 241226 W112 | 200070 | 1 | direct_match |
| 25 | 2024-12-27 | $-1,999.00 | 241227 ( 954 ) 947-8724 #WITHDRAWAL 241227 W113 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 26 | 2024-12-30 | $-1,999.00 | 241230 ( 954 ) 947-8724 #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 241230 W114 | 200070 | 1 | direct_match |
| 27 | 2024-12-31 | $-1,999.00 | #WITHDRAWAL 241231 W115 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 28 | 2025-01-02 | $-1,999.00 | #WITHDRAWAL 250102 W116 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 29 | 2025-01-03 | $-1,999.00 | #WITHDRAWAL 250103 W117 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 30 | 2025-01-06 | $-1,999.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 250106 W118 | 200070 | 1 | direct_match |
| 31 | 2025-01-07 | $-1,999.00 | #WITHDRAWAL 250107 W119 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 32 | 2025-01-08 | $-1,999.00 | #WITHDRAWAL 250108 W120 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 33 | 2025-01-09 | $-1,999.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 250109 W121 | 200070 | 1 | direct_match |
| 34 | 2025-01-10 | $-600.00 | #WITHDRAWAL 250110 W123 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 35 | 2025-01-13 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250113 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 36 | 2025-01-14 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250114 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 37 | 2025-01-15 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250115 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 38 | 2025-01-16 | $-600.00 | #WITHDRAWAL 250116 W127 OVERTONFUNDING | 200070 | 1 | direct_match |
| 39 | 2025-01-17 | $-600.00 | #WITHDRAWAL 250117 W128 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 40 | 2025-01-21 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250121 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 41 | 2025-01-22 | $-600.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 250122 W130 | 200070 | 1 | direct_match |
| 42 | 2025-01-23 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250123 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 43 | 2025-01-24 | $-600.00 | #WITHDRAWAL 250124 W132 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 44 | 2025-01-27 | $-600.00 | #WITHDRAWAL 250127 W133 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 45 | 2025-01-28 | $-600.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 250128 W134 | 200070 | 1 | direct_match |
| 46 | 2025-01-29 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250129 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 47 | 2025-01-30 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250130 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| Total | $-66,222.00 | 47 transactions | ||||