Funder Information
Funder Name
OVERTON FUNDING
Date Funded
2025-03-26
Amount Funded
$27,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 17 transactions from 2025-03-03 to 2025-03-25 found before funding date 2025-03-26
Created At
2026-01-30 14:30:10
Modified At
2026-01-30 14:30:10
Occurrence Count
1 times
Analytics Sources
306117
Account Information
Account Name
Burns Burns & Burns LLC
Account ID
0014z00001p37u5AAA
Industry
Restaurant
Location
Houston, TX
Payment Details
Term (Days)
94
Payment Frequency
Daily
Daily Payment
$250.00
Actual Payment
$250.00 (Daily)
First Payment
2025-03-26
Last Payment
2025-06-30
Transaction Count
61
Transaction Amount
$-55,000.00
First Bank Statement
2025-03-03
Last Bank Statement
2025-06-30
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 (62)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-26 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W196 Burns Burns B 306117 1 direct_match
2 2025-03-26 $27,000.00 WIRE FROM REF 535 OVERTON FUNDING LLC 306117 1 funding_deposit
3 2025-03-27 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W198 Burns Burns B 306117 1 direct_match
4 2025-03-28 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W199 Burns Burns B 306117 1 direct_match
5 2025-03-31 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W200 BURNS BURNS B 306117 1 direct_match
6 2025-04-01 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W201 Burns Burns B 306117 1 direct_match
7 2025-04-02 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W202 Burns Burns B 306117 1 direct_match
8 2025-04-03 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W203 Burns Burns B 306117 1 direct_match
9 2025-04-04 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W204 Burns Burns B 306117 1 direct_match
10 2025-04-07 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W205 Burns Burns B 306117 1 direct_match
11 2025-04-08 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W206 Burns Burns B 306117 1 direct_match
12 2025-04-09 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W207 Burns Burns B 306117 1 direct_match
13 2025-04-10 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W208 Burns Burns B 306117 1 direct_match
14 2025-04-11 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W209 Burns Burns B 306117 1 direct_match
15 2025-04-14 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W210 Burns Burns B 306117 1 direct_match
16 2025-04-15 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W211 Burns Burns B 306117 1 direct_match
17 2025-04-16 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W212 Burns Burns B 306117 1 direct_match
18 2025-04-17 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W213 Burns Burns B 306117 1 direct_match
19 2025-04-18 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W214 Burns Burns 306117 1 direct_match
20 2025-04-21 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W215 Burns Burns B 306117 1 direct_match
21 2025-04-22 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W216 Burns Burns B 306117 1 direct_match
22 2025-04-23 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W217 Burns Burns B 306117 1 direct_match
23 2025-04-24 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W218 Burns Burns B 306117 1 direct_match
24 2025-04-25 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W219 Burns Burns B 306117 1 direct_match
25 2025-04-28 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W220 Burns Burns B 306117 1 direct_match
26 2025-04-29 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W221 Burns Burns 306117 1 direct_match
27 2025-04-30 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W222 Burns Burns B 306117 1 direct_match
28 2025-05-01 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W223 Burns Burns B 306117 1 direct_match
29 2025-05-02 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W224 Burns Burns B 306117 1 direct_match
30 2025-05-05 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W225 Burns Burns B 306117 1 direct_match
31 2025-05-06 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W226 Burns Burns B 306117 1 direct_match
32 2025-05-07 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W227 Burns Burns 306117 1 direct_match
33 2025-05-08 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W228 Burns Burns B 306117 1 direct_match
34 2025-05-09 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W229 Burns Burns B 306117 1 direct_match
35 2025-05-12 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W230 Burns Burns B 306117 1 direct_match
36 2025-05-14 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W232 Burns Burns B 306117 1 direct_match
37 2025-05-15 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W233 Burns Burns B 306117 1 direct_match
38 2025-05-20 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W236 Burns Burns B 306117 1 direct_match
39 2025-05-21 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W237 Burns Burns B 306117 1 direct_match
40 2025-05-22 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W238 Burns Burns B 306117 1 direct_match
41 2025-05-23 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD 306117 1 direct_match
42 2025-05-27 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD 306117 1 direct_match
43 2025-05-28 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W241 BURNS BURNS B 306117 1 direct_match
44 2025-05-29 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W242 BURNS BURNS B 306117 1 direct_match
45 2025-05-30 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W243 BURNS BURNS B 306117 1 direct_match
46 2025-06-02 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W244 BURNS BURNS B 306117 1 direct_match
47 2025-06-04 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W246 BURNS BURNS B 306117 1 direct_match
48 2025-06-05 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W247 BURNS BURNS B 306117 1 direct_match
49 2025-06-06 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W248 BURNS BURNS B 306117 1 direct_match
50 2025-06-09 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W249 BURNS BURNS B 306117 1 direct_match
51 2025-06-10 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W250 Burns Burns 306117 1 direct_match
52 2025-06-11 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W251 Burns Burns B 306117 1 direct_match
53 2025-06-12 $-1,000.00 ACHPAYMENT OVERTONFUNDING CCD W252 Burns Burns B 306117 1 direct_match
54 2025-06-13 $-250.00 ACHPAYMENT OVERTONFUNDING CCD W254 Burns Burns B 306117 1 direct_match
55 2025-06-18 $-250.00 ACHPAYMENT OVERTONFUNDING CCD W257 Burns Burns B 306117 1 direct_match
56 2025-06-20 $-250.00 ACHPAYMENT OVERTONFUNDING CCD W258 Burns Burns B 306117 1 direct_match
57 2025-06-23 $-250.00 ACHPAYMENT OVERTONFUNDING CCD W259 Burns Burns B 306117 1 direct_match
58 2025-06-24 $-250.00 ACHPAYMENT OVERTONFUNDING CCD W260 Burns Burns 306117 1 direct_match
59 2025-06-25 $-250.00 ACHPAYMENT OVERTONFUNDING CCD W261 Burns Burns B 306117 1 direct_match
60 2025-06-26 $-250.00 ACHPAYMENT OVERTONFUNDING CCD W262 Burns Burns B 306117 1 direct_match
61 2025-06-27 $-250.00 ACHPAYMENT OVERTONFUNDING CCD W263 Burns Burns B 306117 1 direct_match
62 2025-06-30 $-1,000.00 Transfer XXX9824 to XXX0787 : Funds Transfer via Mobile 306117 1 direct_match
Total $-55,000.00 62 transactions