Funding Details
ID: 179896
Funder Information
- Funder Name
- ACE FUNDING
- Date Funded
- 2025-03-17
- Amount Funded
- $8,243.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #179895
Renewal detected: New funding on 2025-03-17 occurred 3 days after previous funding's last payment on 2025-03-14 - Created At
- 2026-01-30 20:28:31
- Modified At
- 2026-01-30 20:28:31
- Occurrence Count
- 1 times
- Analytics Sources
- 220986
Account Information
- Account Name
- LEGAL NAME 1 CN TOMMELL #NE . L.L.C
- Account ID
001Nt00000QUCcfIAH- Industry
- N/A
- Location
- BERNE, N/A
Payment Details
- Term (Days)
- 6
- Payment Frequency
- Daily
- Daily Payment
- $1,649.00
- Actual Payment
- $1,649.00 (Daily)
- First Payment
- 2025-03-17
- Last Payment
- 2025-03-31
- Transaction Count
- 11
- Transaction Amount
- $-24,733.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-17 | $-1,649.00 | Payment to ACE FUNDING | 220986 | 1 | direct_match |
| 2 | 2025-03-17 | $8,243.00 | Ace Funding 3238523219 124465721 CN TOMMELL 2 | 220986 | 1 | funding_deposit |
| 3 | 2025-03-18 | $-8,243.00 | Ace Funding 3238523219 124605153 CN TOMMELL 2 | 220986 | 1 | direct_match |
| 4 | 2025-03-18 | $-1,649.00 | Payment to ACE FUNDING | 220986 | 1 | direct_match |
| 5 | 2025-03-20 | $-1,649.00 | Payment to ACE FUNDING | 220986 | 1 | direct_match |
| 6 | 2025-03-21 | $-1,649.00 | Payment to ACE FUNDING | 220986 | 1 | direct_match |
| 7 | 2025-03-24 | $-1,649.00 | Payment to ACE FUNDING | 220986 | 1 | direct_match |
| 8 | 2025-03-25 | $-1,649.00 | Payment to ACE FUNDING | 220986 | 1 | direct_match |
| 9 | 2025-03-26 | $-1,649.00 | Payment to ACE FUNDING | 220986 | 1 | direct_match |
| 10 | 2025-03-27 | $-1,649.00 | Payment to ACE FUNDING | 220986 | 1 | direct_match |
| 11 | 2025-03-28 | $-1,649.00 | Payment to ACE FUNDING | 220986 | 1 | direct_match |
| 12 | 2025-03-31 | $-1,649.00 | Payment to ACE FUNDING | 220986 | 1 | direct_match |
| Total | $-24,733.00 | 12 transactions | ||||