Funding Details
ID: 218131
Funder Information
- Funder Name
- ACE LOAN
- Date Funded
- 2025-06-02
- Amount Funded
- $5,181.11
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:26:28
- Modified At
- 2026-01-30 22:26:28
- Occurrence Count
- 1 times
- Analytics Sources
- 345091
Account Information
- Account Name
- Orca Home Loans LLC
- Account ID
001Nt00000W576WIAR- Industry
- N/A
- Location
- Philadelphia, PA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-02 | $5,181.11 | Fedwire Credit Via: Prosperity Bank/113122655 B/O: North Star Title CO LLC Houston, TX 77055-0000 Ref: Chase Nyc/Ctr/Bnf=Orca Home Loans LLC Philadelphia PA 19103-2778 US/Ac -000000005736 Rfb=O/B Prosperity B Obi=Re: 9027 N Ferndale Place Loan# 2610 0085782 Laura Alicia Cortes Imad: 0602Mmqfmpuc000448 Trn: 0743191153Ff | 345091 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||