Funder Information
Funder Name
ACE FUNDING
Date Funded
2025-04-25
Amount Funded
$9,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:48:01
Modified At
2026-01-30 20:57:52
Occurrence Count
2 times
Analytics Sources
238599
Account Information
Account Name
COLEMAN DELIVERIES LLC
Account ID
001Nt00000RcCWrIAN
Industry
Specialty Goods Delivery
Location
HARRISBURG, PA
Payment Details
Term (Days)
75
Payment Frequency
Daily
Daily Payment
$177.00
Actual Payment
$177.00 (Daily)
First Payment
2025-04-28
Last Payment
2025-04-30
Transaction Count
22
Transaction Amount
$-3,894.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.4099
Payoff Status
active
Expected Payoff
2025-08-08
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (23)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-25 $9,500.00 04/25 Deposit by Wire Incoming Wire 85542087 BK AMER NYC ACE FUNDING SOURCE LLC FUNDING 22181 238599 2 funding_deposit
2 2025-04-28 $-177.00 04/28 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 238599 2 direct_match
3 2025-04-29 $-177.00 04/29 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 238599 2 direct_match
4 2025-04-30 $-177.00 04/30 WITHDRAWAL ACH ACE FUNDING TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: ACE FUNDING 238599 2 direct_match
5 2025-05-01 $-177.00 05/01 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
6 2025-05-02 $-177.00 05/02 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
7 2025-05-05 $-177.00 05/05 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
8 2025-05-06 $-177.00 05/06 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
9 2025-05-07 $-177.00 05/07 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
10 2025-05-08 $-177.00 05/08 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
11 2025-05-09 $-177.00 05/09 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
12 2025-05-12 $-177.00 05/12 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
13 2025-05-13 $-177.00 05/13 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
14 2025-05-14 $-177.00 05/14 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
15 2025-05-15 $-177.00 05/15 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
16 2025-05-16 $-177.00 05/16 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
17 2025-05-19 $-177.00 05/19 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
18 2025-05-20 $-177.00 05/20 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
19 2025-05-21 $-177.00 05/21 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
20 2025-05-22 $-177.00 05/22 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
21 2025-05-23 $-177.00 05/23 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
22 2025-05-27 $-177.00 05/27 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
23 2025-05-28 $-177.00 05/28 Withdrawal ACH Ace Funding TYPE: 3238523219 ID: 9475617234 DATA: ACTGFCU CO: Ace Funding 266686 2 direct_match
Total $-3,894.00 23 transactions