Funding Details
ID: 123587
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2024-09-26
- Amount Funded
- $27,900.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 82
- Payment Frequency
- Daily
- Daily Payment
- $473.00
- Actual Payment
- $473.00 (Daily)
- First Payment
- 2024-09-27
- Last Payment
- 2024-11-25
- Transaction Count
- 39
- Transaction Amount
- $-18,447.00
- 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 (40)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-26 | $27,900.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Overton Funding LLC FL 33020 Ref: Chase Nyc/Ctr/Bnf=Opex Communications, Inc. Signal Hill CA 90755-1922 US/Ac-000000003286 Rfb=202427000336 9 Imad: 0926F7B74M2C004836 Trn: 1158141270Ff | 164875 | 1 | funding_deposit |
| 2 | 2024-09-27 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:240926 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603424689 Eed:240927 Ind ID:W111 Ind Name:Opex Communications 77 Trn: 2713424689Tc | 164875 | 1 | direct_match |
| 3 | 2024-09-30 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:240927 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607613189 Eed:240930 Ind ID:W112 Ind Name:Opex Communications 77 Trn: 2747613189Tc | 164875 | 1 | direct_match |
| 4 | 2024-10-02 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241001 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600255549 Eed:241002 Ind ID:W115 Ind Name:Opex Communications 78 Trn: 2760255549Tc | 164875 | 3 | direct_match |
| 5 | 2024-10-03 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241002 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608840200 Eed:241003 Ind ID:W116 Ind Name:Opex Communications 78 Trn: 2778840200Tc | 164875 | 1 | direct_match |
| 6 | 2024-10-04 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241003 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601327962 Eed:241004 Ind ID:W117 Ind Name:Opex Communications 78 Trn: 2781327962Tc | 164875 | 1 | direct_match |
| 7 | 2024-10-07 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241004 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607138437 Eed:241007 Ind ID:W118 Ind Name:Opex Communications 78 Trn: 2817138437Tc | 164875 | 1 | direct_match |
| 8 | 2024-10-08 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241007 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608978127 Eed:241008 Ind ID:W119 Ind Name:Opex Communications 78 Trn: 2828978127Tc | 164875 | 1 | direct_match |
| 9 | 2024-10-09 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241008 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603523578 Eed:241009 Ind ID:W120 Ind Name:Opex Communications 78 Trn: 2833523578Tc | 164875 | 1 | direct_match |
| 10 | 2024-10-10 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241009 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606895816 Eed:241010 Ind ID:W121 Ind Name:Opex Communications 78 Trn: 2846895816Tc | 164875 | 1 | direct_match |
| 11 | 2024-10-11 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241010 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606137873 Eed:241011 Ind ID:W122 Ind Name:Opex Communications 78 Trn: 2856137873Tc | 164875 | 1 | direct_match |
| 12 | 2024-10-15 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241011 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605823295 Eed:241015 Ind ID:W123 Ind Name:Opex Communications 78 Trn: 2895823295Tc | 164875 | 1 | direct_match |
| 13 | 2024-10-16 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241015 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603241845 Eed:241016 Ind ID:W124 Ind Name:Opex Communications 78 Trn: 2903241845Tc | 164875 | 1 | direct_match |
| 14 | 2024-10-17 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241016 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603854173 Eed:241017 Ind ID:W125 Ind Name:Opex Communications 78 Trn: 2913854173Tc | 164875 | 1 | direct_match |
| 15 | 2024-10-18 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241017 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601299797 Eed:241018 Ind ID:W126 Ind Name:Opex Communications 78 Trn: 2921299797Tc | 164875 | 1 | direct_match |
| 16 | 2024-10-21 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241018 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608573206 Eed:241021 Ind ID:W127 Ind Name:Opex Communications 78 Trn: 2958573206Tc | 164875 | 1 | direct_match |
| 17 | 2024-10-22 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241021 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607461118 Eed:241022 Ind ID:W128 Ind Name:Opex Communications 78 Trn: 2967461118Tc | 164875 | 1 | direct_match |
| 18 | 2024-10-23 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241022 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601512489 Eed:241023 Ind ID:W129 Ind Name:Opex Communications 78 Trn: 2971512489Tc | 164875 | 1 | direct_match |
| 19 | 2024-10-24 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241023 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603068606 Eed:241024 Ind ID:W130 Ind Name:Opex Communications 78 Trn: 2983068606Tc | 164875 | 1 | direct_match |
| 20 | 2024-10-25 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241024 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607774631 Eed:241025 Ind ID:W131 Ind Name:Opex Communications 78 Trn: 2997774631Tc | 164875 | 1 | direct_match |
| 21 | 2024-10-28 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241025 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601041619 Eed:241028 Ind ID:W132 Ind Name:Opex Communications 78 Trn: 3021041619Tc | 164875 | 1 | direct_match |
| 22 | 2024-10-29 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241028 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600460682 Eed:241029 Ind ID:W133 Ind Name:Opex Communications 79 Trn: 3030460682Tc | 164875 | 1 | direct_match |
| 23 | 2024-10-30 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241029 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606133055 Eed:241030 Ind ID:W134 Ind Name:Opex Communications 79 Trn: 3046133055Tc | 164875 | 1 | direct_match |
| 24 | 2024-10-31 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241030 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608485122 Eed:241031 Ind ID:W135 Ind Name:Opex Communications 79 Trn: 3058485122Tc | 164875 | 1 | direct_match |
| 25 | 2024-11-01 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241031 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606858196 Eed:241101 Ind ID:W136 Ind Name:Opex Communications 79 Trn: 3066858196Tc | 164875 | 1 | direct_match |
| 26 | 2024-11-04 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241101 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605900322 Eed:241104 Ind ID:W137 Ind Name:Opex Communications 79 Trn: 3095900322Tc | 164875 | 1 | direct_match |
| 27 | 2024-11-05 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241104 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603614418 Eed:241105 Ind ID:W138 Ind Name:Opex Communications 79 Trn: 3103614418Tc | 164875 | 1 | direct_match |
| 28 | 2024-11-06 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241105 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603589639 Eed:241106 Ind ID:W139 Ind Name:Opex Communications 79 Trn: 3113589639Tc | 164875 | 1 | direct_match |
| 29 | 2024-11-07 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241106 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600277054 Eed:241107 Ind ID:W140 Ind Name:Opex Communications 79 Trn: 3120277054Tc | 164875 | 1 | direct_match |
| 30 | 2024-11-08 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241107 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607646579 Eed:241108 Ind ID:W141 Ind Name:Opex Communications 79 Trn: 3137646579Tc | 164875 | 1 | direct_match |
| 31 | 2024-11-12 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241108 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608104963 Eed:241112 Ind ID:W142 Ind Name:Opex Communications 79 Trn: 3178104963Tc | 164875 | 1 | direct_match |
| 32 | 2024-11-13 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241112 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601184958 Eed:241113 Ind ID:W143 Ind Name:Opex Communications 79 Trn: 3181184958Tc | 164875 | 1 | direct_match |
| 33 | 2024-11-14 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241113 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605266319 Eed:241114 Ind ID:W144 Ind Name:Opex Communications 79 Trn: 3195266319Tc | 164875 | 1 | direct_match |
| 34 | 2024-11-15 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241114 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602696280 Eed:241115 Ind ID:W145 Ind Name:Opex Communications 79 Trn: 3202696280Tc | 164875 | 1 | direct_match |
| 35 | 2024-11-18 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241115 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602711963 Eed:241118 Ind ID:W146 Ind Name:Opex Communications 79 Trn: 3232711963Tc | 164875 | 1 | direct_match |
| 36 | 2024-11-19 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241118 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604116196 Eed:241119 Ind ID:W147 Ind Name:Opex Communications 79 Trn: 3244116196Tc | 164875 | 1 | direct_match |
| 37 | 2024-11-20 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241119 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603218651 Eed:241120 Ind ID:W148 Ind Name:Opex Communications 79 Trn: 3253218651Tc | 164875 | 1 | direct_match |
| 38 | 2024-11-21 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241120 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608082013 Eed:241121 Ind ID:W149 Ind Name:Opex Communications 79 Trn: 3268082013Tc | 164875 | 1 | direct_match |
| 39 | 2024-11-22 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241121 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604971587 Eed:241122 Ind ID:W150 Ind Name:Opex Communications 79 Trn: 3274971587Tc | 164875 | 1 | direct_match |
| 40 | 2024-11-25 | $-473.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:241122 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601393801 Eed:241125 Ind ID:W151 Ind Name:Opex Communications 80 Trn: 3301393801Tc | 164875 | 1 | direct_match |
| Total | $-18,447.00 | 40 transactions | ||||