Funder Information
Funder Name
OVERTON FUNDING
Date Funded
2025-10-06
Amount Funded
$145,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:40:31
Modified At
2026-01-30 14:40:31
Occurrence Count
1 times
Analytics Sources
451736
Account Information
Account Name
MLS Flooring Inc
Account ID
0014z00001qSJbkAAG
Industry
Flooring
Location
Charlotte, NC
Payment Details
Term (Days)
203
Payment Frequency
Weekly
Daily Payment
$999.80
Actual Payment
$999.80 (Weekly)
First Payment
2025-10-10
Last Payment
2025-11-28
Transaction Count
8
Transaction Amount
$-39,992.00
First Bank Statement
2025-10-01
Last Bank Statement
2025-11-30
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-06 $145,500.00 WT Fed#02C00 Bankunited /Org=Overton Funding LLC Srf# 20251006Ro821067 Trn#251006142366 Rfb# 2025279003046 451736 1 funding_deposit
2 2025-10-10 $-4,999.00 < Business to Business ACH Debit - Overtonfunding Achpayment 251009 W038 Mls Flooring 9260372 451736 1 direct_match
3 2025-10-17 $-4,999.00 < Business to Business ACH Debit - Overtonfunding Achpayment 251016 W039 Mls Flooring 9283224 451736 1 direct_match
4 2025-10-24 $-4,999.00 < Business to Business ACH Debit - Overtonfunding Achpayment 251023 W040 Mls Flooring 9319779 451736 1 direct_match
5 2025-10-31 $-4,999.00 < Business to Business ACH Debit - Overtonfunding Achpayment 251030 W041 Mls Flooring 9344480 451736 1 direct_match
6 2025-11-07 $-4,999.00 < Business to Business ACH Debit - Overtonfunding Achpayment 251106 W042 Mls Flooring 9368554 451736 1 direct_match
7 2025-11-14 $-4,999.00 < Business to Business ACH Debit - Overtonfunding Achpayment 251113 W044 Mls Flooring 9390777 451736 1 direct_match
8 2025-11-21 $-4,999.00 < Business to Business ACH Debit - Overtonfunding Achpayment 251120 W046 Mls Flooring 9414332 451736 1 direct_match
9 2025-11-28 $-4,999.00 < Business to Business ACH Debit - Overtonfunding Achpayment 251126 W048 Mls Flooring 9437967 451736 1 direct_match
Total $-39,992.00 9 transactions