Funding Details
ID: 88555
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-05-08
- Amount Funded
- $171,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-04-03 to 2025-05-01 found before funding date 2025-05-08 - Created At
- 2026-01-30 15:51:02
- Modified At
- 2026-01-30 15:51:02
- Occurrence Count
- 1 times
- Analytics Sources
- 325834
Account Information
- Account Name
- Carolina Renovation Warehouse LLC
- Account ID
001Nt000004ndXQIAY- Industry
- Furniture Stores
- Location
- Matthews, NC
Payment Details
- Term (Days)
- 190
- Payment Frequency
- Weekly
- Daily Payment
- $1,259.80
- Actual Payment
- $1,259.80 (Weekly)
- First Payment
- 2025-05-08
- Last Payment
- 2025-06-27
- Transaction Count
- 15
- Transaction Amount
- $-82,900.00
- First Bank Statement
- 2025-04-01
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-08 | $-6,299.00 | OVERTONFUNDING ACHPAYMENT W078 562147953C CAROLINA RENOVATION WA | 325834 | 1 | direct_match |
| 2 | 2025-05-08 | $171,500.00 | INCOMING WIRE OVERTON FUNDING LLC | 325834 | 1 | funding_deposit |
| 3 | 2025-05-15 | $-6,299.00 | OVERTONFUNDING ACHPAYMENT W079 562147953C CAROLINA RENOVATION WA | 325834 | 1 | direct_match |
| 4 | 2025-05-16 | $-4,644.00 | OVERTONFUNDING ACHPAYMENT W080 562147953C CAROLINA RENOVATION WA | 325834 | 1 | direct_match |
| 5 | 2025-05-23 | $-6,299.00 | OVERTONFUNDING ACHPAYMENT W081 562147953C CAROLINA RENOVATION WA | 325834 | 1 | direct_match |
| 6 | 2025-05-27 | $-4,644.00 | OVERTONFUNDING ACHPAYMENT W082 562147953C CAROLINA RENOVATION WA | 325834 | 1 | direct_match |
| 7 | 2025-05-30 | $-6,299.00 | OVERTONFUNDING ACHPAYMENT W083 562147953C CAROLINA RENOVATION WA | 325834 | 1 | direct_match |
| 8 | 2025-06-02 | $-4,644.00 | OVERTONFUNDING ACHPAYMENT W084 562147953C CAROLINA RENOVATION WA | 325834 | 1 | direct_match |
| 9 | 2025-06-06 | $-6,299.00 | OVERTONFUNDING ACHPAYMENT W085 562147953C CAROLINA RENOVATION WA | 325834 | 1 | direct_match |
| 10 | 2025-06-09 | $-4,644.00 | OVERTONFUNDING ACHPAYMENT W086 562147953C CAROLINA RENOVATION WA | 325834 | 1 | direct_match |
| 11 | 2025-06-13 | $-6,299.00 | OVERTONFUNDING ACHPAYMENT W087 562147953C CAROLINA RENOVATION WA | 325834 | 1 | direct_match |
| 12 | 2025-06-13 | $-4,644.00 | OVERTONFUNDING ACHPAYMENT W088 562147953C CAROLINA RENOVATION WA | 325834 | 1 | direct_match |
| 13 | 2025-06-20 | $-6,299.00 | OVERTONFUNDING ACHPAYMENT W089 562147953C CAROLINA RENOVATION WA | 325834 | 1 | direct_match |
| 14 | 2025-06-20 | $-4,644.00 | OVERTONFUNDING ACHPAYMENT W090 562147953C CAROLINA RENOVATION WA | 325834 | 1 | direct_match |
| 15 | 2025-06-26 | $-6,299.00 | OVERTONFUNDING ACHPAYMENT W091 562147953C CAROLINA RENOVATION WA | 325834 | 1 | direct_match |
| 16 | 2025-06-27 | $-4,644.00 | OVERTONFUNDING ACHPAYMENT W092 562147953C CAROLINA RENOVATION WA | 325834 | 1 | direct_match |
| Total | $-82,900.00 | 16 transactions | ||||