Funding Details
ID: 80709
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2024-05-16
- Amount Funded
- $3,058.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:25:22
- Modified At
- 2026-01-30 15:25:22
- Occurrence Count
- 1 times
- Analytics Sources
- 54274
Account Information
- Account Name
- Mahmood B Timbo, Inc
- Account ID
001Nt000000wAK1IAM- Industry
- Healthcare
- Location
- Torrance, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2024-05-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-16 | $3,058.00 | Orig CO Name:Overton Funding Orig ID:873570987 Desc Date:May 16 CO Entry Descr:Mahmood B Sec:CCD Trace#:067015098781823 Eed:240516 Ind ID:Mahmood B Timbo Ind Name:Mahmood B Timbo, Inc Trn: 1368781823Tc | 54274 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||