Funding Details
ID: 123586
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2024-11-26
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-11-26 occurred 1 days after previous funding's last payment on 2024-11-25 - Created At
- 2026-01-30 17:39:12
- Modified At
- 2026-01-30 17:39:12
- Occurrence Count
- 1 times
- Analytics Sources
- 164875
Account Information
- Account Name
- OPEX COMMUNICATIONS , INC .
- Account ID
001Nt00000HxuPOIAZ- Industry
- Communications
- Location
- SIGNAL HILL, CA
Payment Details
- Term (Days)
- 59
- Payment Frequency
- Daily
- Daily Payment
- $636.00
- Actual Payment
- $636.00 (Daily)
- First Payment
- 2024-11-26
- Last Payment
- 2024-12-31
- Transaction Count
- 23
- Transaction Amount
- $-14,465.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-26 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241125 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604409673 Eed:241126 Ind ID:W152 Ind Name:Opex Communications 80 Trn: 3314409673Tc | 164875 | 1 | direct_match |
| 2 | 2024-11-26 | $20,000.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Overton Funding LLC Hallandale Beach FL 330095504 Ref: Chase Nyc/Ctr/Bnf=Opex Communications, Inc. Signal Hill CA 90755-1922 US/Ac-000000003286 Rfb=Opex Communi Cati Imad: 1126Gmqfmp01023592 Trn: 0927661331Ff | 164875 | 1 | funding_deposit |
| 3 | 2024-11-27 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241126 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607649655 Eed:241127 Ind ID:W154 Ind Name:Opex Communications 80 Trn: 3327649655Tc | 164875 | 1 | direct_match |
| 4 | 2024-11-29 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241127 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602348754 Eed:241129 Ind ID:W155 Ind Name:Opex Communications 80 Trn: 3342348754Tc | 164875 | 1 | direct_match |
| 5 | 2024-12-02 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241129 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606429088 Eed:241202 Ind ID:W156 Ind Name:Opex Communications 80 Trn: 3376429088Tc | 164875 | 1 | direct_match |
| 6 | 2024-12-03 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241202 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600212831 Eed:241203 Ind ID:W157 Ind Name:Opex Communications 80 Trn: 3380212831Tc | 164875 | 1 | direct_match |
| 7 | 2024-12-04 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241203 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600219584 Eed:241204 Ind ID:W158 Ind Name:Opex Communications 80 Trn: 3390219584Tc | 164875 | 1 | direct_match |
| 8 | 2024-12-05 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241204 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603580752 Eed:241205 Ind ID:W159 Ind Name:Opex Communications 80 Trn: 3403580752Tc | 164875 | 1 | direct_match |
| 9 | 2024-12-06 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241205 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609749959 Eed:241206 Ind ID:W160 Ind Name:Opex Communications 80 Trn: 3419749959Tc | 164875 | 1 | direct_match |
| 10 | 2024-12-09 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241206 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601363766 Eed:241209 Ind ID:W161 Ind Name:Opex Communications 80 Trn: 3441363766Tc | 164875 | 1 | direct_match |
| 11 | 2024-12-10 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241209 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604841776 Eed:241210 Ind ID:W162 Ind Name:Opex Communications 80 Trn: 3454841776Tc | 164875 | 1 | direct_match |
| 12 | 2024-12-11 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241210 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609883440 Eed:241211 Ind ID:W163 Ind Name:Opex Communications 80 Trn: 3469883440Tc | 164875 | 1 | direct_match |
| 13 | 2024-12-12 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241211 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607903507 Eed:241212 Ind ID:W164 Ind Name:Opex Communications 80 Trn: 3477903507Tc | 164875 | 1 | direct_match |
| 14 | 2024-12-13 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241212 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609691618 Eed:241213 Ind ID:W165 Ind Name:Opex Communications 80 Trn: 3489691618Tc | 164875 | 1 | direct_match |
| 15 | 2024-12-17 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241216 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608234711 Eed:241217 Ind ID:W167 Ind Name:Opex Communications 80 Trn: 3528234711Tc | 164875 | 1 | direct_match |
| 16 | 2024-12-18 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241217 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607844718 Eed:241218 Ind ID:W168 Ind Name:Opex Communications 80 Trn: 3537844718Tc | 164875 | 1 | direct_match |
| 17 | 2024-12-19 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241218 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604117838 Eed:241219 Ind ID:W169 Ind Name:Opex Communications 80 Trn: 3544117838Tc | 164875 | 1 | direct_match |
| 18 | 2024-12-20 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241219 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604854697 Eed:241220 Ind ID:W170 Ind Name:Opex Communications 81 Trn: 3554854697Tc | 164875 | 1 | direct_match |
| 19 | 2024-12-23 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241220 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605269275 Eed:241223 Ind ID:W171 Ind Name:Opex Communications 81 Trn: 3585269275Tc | 164875 | 1 | direct_match |
| 20 | 2024-12-24 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241223 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601996257 Eed:241224 Ind ID:W172 Ind Name:Opex Communications 81 Trn: 3591996257Tc | 164875 | 1 | direct_match |
| 21 | 2024-12-26 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241224 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603308371 Eed:241226 Ind ID:W173 Ind Name:Opex Communications 81 Trn: 3613308371Tc | 164875 | 1 | direct_match |
| 22 | 2024-12-27 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241226 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605847481 Eed:241227 Ind ID:W174 Ind Name:Opex Communications 81 Trn: 3625847481Tc | 164875 | 1 | direct_match |
| 23 | 2024-12-30 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241227 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608411491 Eed:241230 Ind ID:W175 Ind Name:Opex Communications 81 Trn: 3658411491Tc | 164875 | 1 | direct_match |
| 24 | 2024-12-31 | $-636.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241230 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603764514 Eed:241231 Ind ID:W176 Ind Name:Opex Communications 81 Trn: 3663764514Tc | 164875 | 1 | direct_match |
| Total | $-14,465.00 | 24 transactions | ||||