Funding Details
ID: 88556
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-06-30
- Amount Funded
- $90,220.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #88555
Renewal detected: New funding on 2025-06-30 occurred 3 days after previous funding's last payment on 2025-06-27 - 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)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $928.80
- Actual Payment
- $928.80 (Weekly)
- First Payment
- 2025-05-16
- Last Payment
- 2025-06-27
- Transaction Count
- 18
- Transaction Amount
- $-98,487.00
- 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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-30 | $90,220.00 | INCOMING WIRE OVERTON FUNDING LLC | 325834 | 1 | funding_deposit |
| 2 | 2025-07-03 | $-6,299.00 | OVERTONFUNDING ACHPAYMENT W093 562147953C CAROLINA RENOVATION WA | 351921 | 1 | direct_match |
| 3 | 2025-07-07 | $-4,644.00 | OVERTONFUNDING ACHPAYMENT W094 562147953C CAROLINA RENOVATION WA | 351921 | 1 | direct_match |
| 4 | 2025-07-10 | $-6,299.00 | OVERTONFUNDING ACHPAYMENT W095 562147953C CAROLINA RENOVATION WA | 351921 | 1 | direct_match |
| 5 | 2025-07-11 | $-4,644.00 | OVERTONFUNDING ACHPAYMENT W096 562147953C CAROLINA RENOVATION WA | 351921 | 1 | direct_match |
| 6 | 2025-07-17 | $-6,299.00 | OVERTONFUNDING ACHPAYMENT W097 562147953C CAROLINA RENOVATION WA | 351921 | 1 | direct_match |
| 7 | 2025-07-18 | $-4,644.00 | OVERTONFUNDING ACHPAYMENT W098 562147953C CAROLINA RENOVATION WA | 351921 | 1 | direct_match |
| 8 | 2025-07-24 | $-6,299.00 | OVERTONFUNDING ACHPAYMENT W099 562147953C CAROLINA RENOVATION WA | 351921 | 1 | direct_match |
| 9 | 2025-07-25 | $-4,644.00 | OVERTONFUNDING ACHPAYMENT W100 562147953C CAROLINA RENOVATION WA | 351921 | 1 | direct_match |
| 10 | 2025-07-31 | $-6,299.00 | OVERTONFUNDING ACHPAYMENT W100 562147953C CAROLINA RENOVATION WA | 351921 | 1 | direct_match |
| 11 | 2025-08-01 | $-4,644.00 | OVERTONFUNDING ACHPAYMENT W101 562147953C CAROLINA RENOVATION WA | 390212 | 1 | direct_match |
| 12 | 2025-08-07 | $-6,299.00 | OVERTONFUNDING ACHPAYMENT W101 562147953C CAROLINA RENOVATION WA | 390212 | 1 | direct_match |
| 13 | 2025-08-08 | $-4,644.00 | OVERTONFUNDING ACHPAYMENT W102 562147953C CAROLINA RENOVATION WA | 390212 | 1 | direct_match |
| 14 | 2025-08-14 | $-6,299.00 | OVERTONFUNDING ACHPAYMENT W102 562147953C CAROLINA RENOVATION WA | 390212 | 1 | direct_match |
| 15 | 2025-08-15 | $-4,644.00 | OVERTONFUNDING ACHPAYMENT W103 562147953C CAROLINA RENOVATION WA | 390212 | 1 | direct_match |
| 16 | 2025-08-21 | $-6,299.00 | OVERTONFUNDING ACHPAYMENT W103 562147953C CAROLINA RENOVATION WA | 390212 | 1 | direct_match |
| 17 | 2025-08-22 | $-4,644.00 | OVERTONFUNDING ACHPAYMENT W104 562147953C CAROLINA RENOVATION WA | 390212 | 1 | direct_match |
| 18 | 2025-08-28 | $-6,299.00 | OVERTONFUNDING ACHPAYMENT W104 562147953C CAROLINA RENOVATION WA | 390212 | 1 | direct_match |
| 19 | 2025-08-29 | $-4,644.00 | OVERTONFUNDING ACHPAYMENT W105 562147953C CAROLINA RENOVATION WA | 390212 | 1 | direct_match |
| Total | $-98,487.00 | 19 transactions | ||||