Funder Information
Funder Name
ACE FUNDING
Date Funded
2025-03-31
Amount Funded
$19,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:57:01
Modified At
2026-01-30 16:41:53
Occurrence Count
3 times
Analytics Sources
328303
Account Information
Account Name
Gloria’s Home
Account ID
001Nt00000CROvPIAX
Industry
Assisted Living/Rehabilitation Facility
Location
Memphis, TN
Payment Details
Term (Days)
75
Payment Frequency
Daily
Daily Payment
$353.00
Actual Payment
$353.00 (Daily)
First Payment
2025-03-31
Last Payment
2025-04-24
Transaction Count
16
Transaction Amount
$-5,648.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.2973
Payoff Status
defaulted
Expected Payoff
2025-07-14
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-31 $-353.00 Paid To - Ace Funding 3238523219 Chk 31408858 328303 3 direct_match
2 2025-03-31 $19,000.00 Deposit - ACH Paid From Ace Funding 8904 Payments 033125 328303 3 funding_deposit
3 2025-04-01 $-353.00 Paid To - Ace Funding 3238523219 Chk 31408858 328303 3 direct_match
4 2025-04-02 $-353.00 Paid To - Ace Funding 3238523219 Chk 31408858 328303 3 direct_match
5 2025-04-03 $-353.00 Paid To - Ace Funding 3238523219 Chk 31408858 328303 3 direct_match
6 2025-04-04 $-353.00 Paid To - Ace Funding 3238523219 Chk 31408858 328303 3 direct_match
7 2025-04-07 $-353.00 Paid To - Ace Funding 3238523219 Chk 31408858 328303 3 direct_match
8 2025-04-08 $-353.00 Paid To - Ace Funding 3238523219 Chk 31408858 328303 3 direct_match
9 2025-04-09 $-353.00 Paid To - Ace Funding 3238523219 Chk 31408858 328303 3 direct_match
10 2025-04-10 $-353.00 Paid To - Ace Funding 3238523219 Chk 31408858 328303 3 direct_match
11 2025-04-11 $-353.00 Paid To - Ace Funding 3238523219 Chk 31408858 328303 3 direct_match
12 2025-04-14 $-353.00 Paid To - Ace Funding 3238523219 Chk 31408858 328303 3 direct_match
13 2025-04-15 $-353.00 Paid To - Ace Funding 3238523219 Chk 31408858 328303 3 direct_match
14 2025-04-16 $-353.00 Paid To - Ace Funding 3238523219 Chk 31408858 328303 3 direct_match
15 2025-04-17 $-353.00 Paid To - Ace Funding 3238523219 Chk 31408858 328303 3 direct_match
16 2025-04-18 $-353.00 Paid To - Ace Funding 3238523219 Chk 31408858 328303 3 direct_match
17 2025-04-24 $-353.00 Paid To - Ace Funding 3238523219 Chk 31408858 328303 3 direct_match
Total $-5,648.00 17 transactions