Funding Details
ID: 237162
Funder Information
- Funder Name
- ACE CASH EXPRESS
- Date Funded
- 2025-07-16
- Amount Funded
- $1,350.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:23:19
- Modified At
- 2026-01-30 23:23:19
- Occurrence Count
- 1 times
- Analytics Sources
- 412671
Account Information
- Account Name
- DESMOND ROBERT AGUIRRE
- Account ID
001Nt00000Zv8XmIAJ- Industry
- Sports and Fitness Training/Development
- Location
- Frisco, TX
Payment Details
- Term (Days)
- 77
- Payment Frequency
- Monthly
- Daily Payment
- $24.43
- Actual Payment
- $24.43 (Monthly)
- First Payment
- 2025-08-15
- Last Payment
- 2025-09-16
- Transaction Count
- 2
- Transaction Amount
- $-1,075.08
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-16 | $1,350.00 | Orig CO Name:Ace Cash Express Orig ID:3752142963 Desc Date:071525 CO Entry Descr:Loanpaymntsec:Web Trace#:113011255557988 Eed:250716 Ind ID:000000040601631 Ind Name:20000672959910000 Trn: 1975557988Tc | 412671 | 1 | funding_deposit |
| 2 | 2025-08-15 | $-537.54 | Orig CO Name:Ace Cash Express Orig ID:3752142963 Desc Date:081425 CO Entry Descr:Loanpaymntsec:Web Trace#:113011255413813 Eed:250815 Ind ID:000000040724973 Ind Name:20000672959910000 Trn: 2275413813Tc | 412671 | 1 | direct_match |
| 3 | 2025-09-16 | $-537.54 | Orig CO Name:Ace Cash Express Orig ID:3752142963 Desc Date:091525 CO Entry Descr:Loanpaymntsec:Web Trace#:113011254252499 Eed:250916 Ind ID:000000040844722 Ind Name:20000672959910000 Trn: 2594252499Tc | 412671 | 1 | direct_match |
| Total | $-1,075.08 | 3 transactions | ||||