Funding Details
ID: 3115
Funder Information
- Funder Name
- OVERTON FUNDING
- Date Funded
- 2025-05-07
- Amount Funded
- $14,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-05-05 to 2025-05-06 found before funding date 2025-05-07 - Created At
- 2026-01-28 21:11:13
- Modified At
- 2026-01-30 14:20:09
- Occurrence Count
- 3 times
- Analytics Sources
- 301120
Account Information
- Account Name
- Opex Communications, Inc.
- Account ID
0014z00001mzCE1AAM- Industry
- Telecommunications
- Location
- Signal Hill, CA
Payment Details
- Term (Days)
- 27
- Payment Frequency
- Daily
- Daily Payment
- $709.00
- Actual Payment
- $709.00 (Daily)
- First Payment
- 2025-05-07
- Last Payment
- 2025-06-26
- Transaction Count
- 34
- Transaction Amount
- $-24,106.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-26
Analysis
- Factor Rate
- 1.7219
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-06-13
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-07 | $-709.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250506 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600112004 Eed:250507 Ind ID:W265 Ind Name:Opex Communications 86 Trn: 1270112004Tc | 301120 | 3 | direct_match |
| 2 | 2025-05-07 | $14,000.00 | 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=202512700334 2 Imad: 0507F7B74M2C006632 Trn: 1117021127Ff | 301120 | 3 | funding_deposit |
| 3 | 2025-05-08 | $-709.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250507 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606459687 Eed:250508 Ind ID:W267 Ind Name:Opex Communications 86 Trn: 1286459687Tc | 301120 | 6 | direct_match |
| 4 | 2025-05-09 | $-709.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250508 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604385702 Eed:250509 Ind ID:W268 Ind Name:Opex Communications 86 Trn: 1294385702Tc | 301120 | 3 | direct_match |
| 5 | 2025-05-12 | $-709.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250509 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602737967 Eed:250512 Ind ID:W269 Ind Name:Opex Communications 86 Trn: 1322737967Tc | 301120 | 3 | direct_match |
| 6 | 2025-05-13 | $-709.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250512 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604396177 Eed:250513 Ind ID:W270 Ind Name:Opex Communications 86 Trn: 1334396177Tc | 301120 | 3 | direct_match |
| 7 | 2025-05-14 | $-709.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250513 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600010602 Eed:250514 Ind ID:W271 Ind Name:Opex Communications 86 Trn: 1340010602Tc | 301120 | 3 | direct_match |
| 8 | 2025-05-15 | $-709.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250514 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605085043 Eed:250515 Ind ID:W272 Ind Name:Opex Communications 86 Trn: 1355085043Tc | 301120 | 3 | direct_match |
| 9 | 2025-05-16 | $-709.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250515 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600533412 Eed:250516 Ind ID:W273 Ind Name:Opex Communications 86 Trn: 1360533412Tc | 301120 | 3 | direct_match |
| 10 | 2025-05-19 | $-709.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250516 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607280395 Eed:250519 Ind ID:W274 Ind Name:Opex Communications 86 Trn: 1397280395Tc | 301120 | 3 | direct_match |
| 11 | 2025-05-20 | $-709.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250519 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600797117 Eed:250520 Ind ID:W275 Ind Name:Opex Communications 86 Trn: 1400797117Tc | 301120 | 3 | direct_match |
| 12 | 2025-05-21 | $-709.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250520 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607527035 Eed:250521 Ind ID:W276 Ind Name:Opex Communications 87 Trn: 1417527035Tc | 301120 | 3 | direct_match |
| 13 | 2025-05-22 | $-709.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250521 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603674786 Eed:250522 Ind ID:W277 Ind Name:Opex Communications 87 Trn: 1423674786Tc | 301120 | 3 | direct_match |
| 14 | 2025-05-23 | $-709.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250522 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602325875 Eed:250523 Ind ID:W278 Ind Name:Opex Communications 87 Trn: 1432325875Tc | 301120 | 3 | direct_match |
| 15 | 2025-05-27 | $-709.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250523 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605989192 Eed:250527 Ind ID:W279 Ind Name:Opex Communications 87 Trn: 1475989192Tc | 301120 | 3 | direct_match |
| 16 | 2025-05-28 | $-709.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250527 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609846989 Eed:250528 Ind ID:W280 Ind Name:Opex Communications 87 Trn: 1489846989Tc | 301120 | 3 | direct_match |
| 17 | 2025-05-29 | $-709.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250528 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603959435 Eed:250529 Ind ID:W281 Ind Name:Opex Communications 87 Trn: 1493959435Tc | 301120 | 3 | direct_match |
| 18 | 2025-05-30 | $-709.00 | Orig CO Name:Overtonfunding Orig ID:562147953C Desc Date:250529 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604879811 Eed:250530 Ind ID:W282 Ind Name:Opex Communications 87 Trn: 1504879811Tc | 301120 | 3 | direct_match |
| 19 | 2025-06-02 | $-709.00 | ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250530 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100609396891 EED:250602 IND ID:W283 IND NAME:OPEX COMMUNICATIONS 87 TRN: 1539396891TC ACH DEBIT −$709.00 −$557.89 | 301120 | 3 | direct_match |
| 20 | 2025-06-03 | $-709.00 | ACH DEBIT −$709.00 −$903.17 ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250602 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100600066452 EED:250603 IND ID:W284 IND NAME:OPEX COMMUNICATIONS 87 TRN: 1540066452TC | 301120 | 3 | direct_match |
| 21 | 2025-06-04 | $-709.00 | ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250603 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100605147876 EED:250604 IND ID:W285 IND NAME:OPEX COMMUNICATIONS 87 TRN: 1555147876TC ACH DEBIT −$709.00 −$254.66 | 301120 | 3 | direct_match |
| 22 | 2025-06-05 | $-709.00 | ACH DEBIT −$709.00 $1,849.39 ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250604 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100603074384 EED:250605 IND ID:W286 IND NAME:OPEX COMMUNICATIONS 87 TRN: 1563074384TC | 301120 | 3 | direct_match |
| 23 | 2025-06-06 | $-709.00 | ACH DEBIT −$709.00 $1,390.62 ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250605 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100605828130 EED:250606 IND ID:W287 IND NAME:OPEX COMMUNICATIONS 87 TRN: 1575828130TC | 301120 | 3 | direct_match |
| 24 | 2025-06-09 | $-709.00 | ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250606 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100607952266 EED:250609 IND ID:W288 IND NAME:OPEX COMMUNICATIONS 87 TRN: 1607952266TC ACH DEBIT −$709.00 $116.78 | 301120 | 3 | direct_match |
| 25 | 2025-06-10 | $-709.00 | ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250609 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100600438712 EED:250610 IND ID:W289 IND NAME:OPEX COMMUNICATIONS 87 TRN: 1610438712TC ACH DEBIT −$709.00 $70.09 | 301120 | 3 | direct_match |
| 26 | 2025-06-11 | $-709.00 | ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250610 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100604408061 EED:250611 IND ID:W290 IND NAME:OPEX COMMUNICATIONS 87 TRN: 1624408061TC ACH DEBIT −$709.00 $188.01 | 301120 | 3 | direct_match |
| 27 | 2025-06-12 | $-709.00 | ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250611 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100601975963 EED:250612 IND ID:W291 IND NAME:OPEX COMMUNICATIONS 87 TRN: 1631975963TC ACH DEBIT −$709.00 $5.26 | 301120 | 3 | direct_match |
| 28 | 2025-06-13 | $-709.00 | ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250612 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100604290362 EED:250613 IND ID:W292 IND NAME:OPEX COMMUNICATIONS 87 TRN: 1644290362TC ACH DEBIT −$709.00 $456.32 | 301120 | 3 | direct_match |
| 29 | 2025-06-16 | $-709.00 | ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250613 CO ENTRY DESCR:ACHPAYMENTSEC:CCD ACH DEBIT −$709.00 $429.78 | 301120 | 3 | direct_match |
| 30 | 2025-06-17 | $-709.00 | ACH DEBIT −$709.00 $697.41 ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250616 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100603114161 EED:250617 IND ID:W294 IND NAME:OPEX COMMUNICATIONS 88 TRN: 1683114161TC | 301120 | 3 | direct_match |
| 31 | 2025-06-18 | $-709.00 | ACH DEBIT −$709.00 $503.78 ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250617 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100609427920 EED:250618 IND ID:W295 IND NAME:OPEX COMMUNICATIONS 88 TRN: 1699427920TC | 301120 | 3 | direct_match |
| 32 | 2025-06-23 | $-709.00 | ACH DEBIT −$709.00 −$212.79 ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250620 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100601764390 EED:250623 IND ID:W297 IND NAME:OPEX COMMUNICATIONS 88 TRN: 1741764390TC | 301120 | 3 | direct_match |
| 33 | 2025-06-24 | $-709.00 | ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250623 CO ENTRY DESCR:ACHPAYMENTSEC:CCD ACH DEBIT −$709.00 $254.74 | 301120 | 3 | direct_match |
| 34 | 2025-06-25 | $-709.00 | ACH DEBIT −$709.00 $328.50 ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250624 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100600677204 EED:250625 IND ID:W299 IND NAME:OPEX COMMUNICATIONS 88 TRN: 1760677204TC | 301120 | 3 | direct_match |
| 35 | 2025-06-26 | $-709.00 | ACH DEBIT −$709.00 $314.38 COMMUNI CATIONS, TRN: 1773824011TC ORIG CO NAME:OVERTONFUNDING ORIG ID:562147953C DESC DATE:250625 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100603869679 EED:250626 IND ID:W300 IND NAME:OPEX COMMUNICATIONS 88 TRN: 1773869679TC | 301120 | 3 | direct_match |
| Total | $-24,106.00 | 35 transactions | ||||