Funding Details
ID: 95744
Funder Information
- Funder Name
- ACE FUNDING
- Date Funded
- 2024-11-26
- Amount Funded
- $47,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2024-10-02 to 2024-10-02 found before funding date 2024-11-26 - Created At
- 2026-01-30 16:12:52
- Modified At
- 2026-01-30 16:12:52
- Occurrence Count
- 1 times
- Analytics Sources
- 187109
Account Information
- Account Name
- Four Palms Investments Inc.
- Account ID
001Nt000008cI93IAE- Industry
- Automotive Detailing
- Location
- Pinellas Park, FL
Payment Details
- Term (Days)
- 142
- Payment Frequency
- Weekly
- Daily Payment
- $466.40
- Actual Payment
- $466.40 (Weekly)
- First Payment
- 2024-12-04
- Last Payment
- 2025-01-29
- Transaction Count
- 13
- Transaction Amount
- $-40,599.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-26 | $47,500.00 | Ace Funding 8904 Payments 21440 Four Palms Investments | 187109 | 1 | funding_deposit |
| 2 | 2024-12-04 | $-3,123.00 | < Business to Business ACH Debit - Ace Funding 3238523219 xxxxx4505 Four Palms Investments | 187109 | 1 | direct_match |
| 3 | 2024-12-11 | $-3,123.00 | < Business to Business ACH Debit - Ace Funding 3238523219 xxxxx5642 Four Palms Investments | 187109 | 1 | direct_match |
| 4 | 2024-12-18 | $-3,123.00 | < Business to Business ACH Debit - Ace Funding 3238523219 xxxxx7593 Four Palms Investments | 187109 | 1 | direct_match |
| 5 | 2024-12-26 | $-3,123.00 | < Business to Business ACH Debit - Ace Funding 3238523219 xxxxx2040 Four Palms Investments | 187109 | 1 | direct_match |
| 6 | 2025-01-02 | $-3,123.00 | < Business to Business ACH Debit - Ace Funding 3238523219 xxxxx9940 Four Palms Investments | 187109 | 1 | direct_match |
| 7 | 2025-01-08 | $-3,123.00 | < Business to Business ACH Debit - Ace Funding 3238523219 xxxxx6914 Four Palms Investments | 187109 | 1 | direct_match |
| 8 | 2025-01-15 | $-3,123.00 | < Business to Business ACH Debit - Ace Funding 3238523219 xxxxx6136 Four Palms Investments | 187109 | 1 | direct_match |
| 9 | 2025-01-22 | $-3,123.00 | < Business to Business ACH Debit - Ace Funding 3238523219 xxxxx6998 Four Palms Investments | 187109 | 1 | direct_match |
| 10 | 2025-01-29 | $-3,123.00 | < Business to Business ACH Debit - Ace Funding 3238523219 xxxxx1727 Four Palms Investments | 187109 | 1 | direct_match |
| 11 | 2025-02-05 | $-3,123.00 | < Business to Business ACH Debit - Ace Funding 3238523219 xxxxx2642 Four Palms Investments | 215377 | 1 | direct_match |
| 12 | 2025-02-12 | $-3,123.00 | < Business to Business ACH Debit - Ace Funding 3238523219 xxxxx4710 Four Palms Investments | 215377 | 1 | direct_match |
| 13 | 2025-02-19 | $-3,123.00 | < Business to Business ACH Debit - Ace Funding 3238523219 xxxxx7552 Four Palms Investments | 215377 | 1 | direct_match |
| 14 | 2025-02-26 | $-3,123.00 | < Business to Business ACH Debit - Ace Funding 3238523219 xxxxx6308 Four Palms Investments | 215377 | 1 | direct_match |
| Total | $-40,599.00 | 14 transactions | ||||