Funder Information
Funder Name
OVERTON FUNDING
Date Funded
2025-12-10
Amount Funded
$97,820.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 28 transactions from 2025-09-04 to 2025-09-04 found before funding date 2025-12-10
Created At
2026-01-30 15:51:06
Modified At
2026-01-30 15:51:06
Occurrence Count
1 times
Analytics Sources
482727
Account Information
Account Name
Carolina Renovation Warehouse LLC
Account ID
001Nt000004ndXQIAY
Industry
Furniture Stores
Location
Matthews, NC
Payment Details
Term (Days)
108
Payment Frequency
Weekly
Daily Payment
$928.80
Actual Payment
$928.80 (Weekly)
First Payment
2025-12-11
Last Payment
2025-12-26
Transaction Count
5
Transaction Amount
$-44,895.00
First Bank Statement
2025-09-02
Last Bank Statement
2025-12-31
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-12-10 $97,820.00 INCOMING WIRE OVERTON FUNDING LLC 482727 1 funding_deposit
2 2025-12-11 $-6,299.00 OVERTONFUNDING ACHPAYMENT W119 562147953C CAROLINA RENOVATION WA 482727 1 direct_match
3 2025-12-18 $-6,299.00 OVERTONFUNDING ACHPAYMENT W121 562147953C CAROLINA RENOVATION WA 482727 1 direct_match
4 2025-12-19 $-12,999.00 OVERTONFUNDING ACHPAYMENT W122 562147953C CAROLINA RENOVATION WA 482727 1 direct_match
5 2025-12-26 $-12,999.00 OVERTONFUNDING ACHPAYMENT W123 562147953C CAROLINA RENOVATION WA 482727 1 direct_match
6 2025-12-26 $-6,299.00 OVERTONFUNDING ACHPAYMENT W122 562147953C CAROLINA RENOVATION WA 482727 1 direct_match
Total $-44,895.00 6 transactions