ACI DRVFIN DALLAS TX

Learn about the "Aci Drvfin Dallas Tx" charge and why it appears on your credit card statement.

First seen on January 12, 2022, Last updated on February 21, 2022

What is it?

This charge appeared in my wife's account as a result of making a payment on my truck loan through Santander Consumer USA (the worst financial institution known to mankind, I reckon...) My only evidence of this is that it's the exact amount of my monthly payment to the cent, and on the same day it was paid... and because it makes perfect sense for Santander to show up as a totally unrecognizable charge you have to hunt down the meaning of and sort through Concrete/Certification businesses. Real gem of a company I tell ya...

I'm responding to the gentleman's comment above...I just had to do the same thing & hunt down the charge & use context clues as to what the devil the charge was! I, too have Santander Consumer Finance as my loan servicer for my vehicle, and I'm sick of all the fees associated with trying to make a payment to this company! The longer I've been dealing with this company, the more my thought process is matching the above referenced post. There are so many companies that don't charge a fee to make payment, and they're not even finance companies! Yes the merchant has to pay a fee, but that fee should not be passed off to the customer! I'm quite sure that with the amount of fees charged for taking a debit card payment, it by far pays more than what they're getting charged to process a payment! I believe this is a bit illegal as charging more than what you're charged for a service is illegal...case in point, you cannot sell stamps for more than the USPS current rate, as this is profiting illegally. Just wanted to say I agree wholeheartedly with the above post...and as soon as possible I'll either be refinancing my car or trading it in to get out from under this shady company.

This is a third party that Santander Consumer uses to process their payments. If you pay via the phone, this is the company that is processing the payment on their behalf. There may be others that use this company, but I know Santander Consumer does as we have a car loan from them as well.

This charge appeared in my wife's account as a result of making a payment on my truck loan through Santander Consumer USA (the worst financial institution known to mankind, I reckon...) My only evidence of this is that it's the exact amount of my monthly payment to the cent, and on the same day it was paid... and because it makes perfect sense for Santander to show up as a totally unrecognizable charge you have to hunt down the meaning of and sort through Concrete/Certification businesses. Real gem of a company I tell ya...

My 90 year old mother in law got a 1502.75 charge on her debit card statement. ACI DRIFIN Dallas Tx She did not make this payment. She made a purchase at Bealls the same day. Could someone or employee at Bealls have seen her debit card number? How do I go about getting her money back. Any help and guidance is appreciated. She has closed this debit card.

I got a charge from here after I gave my car payment. How do I get that money back?

This name above showed on my bank, and took 803.00 from account fraudulently. I have never worked with this company or know anything of this company. I live in Florida, this is from Texas. From what I am reading a lot of people are being scammed by this company. Completely unfortunate and crappy on every level. I will be reporting this to BBB for sure.

I recently lost my debit card and got it replaced. The only company I gave my information to was "Chainsaw" a company on the internet that sells chainsaws and parts. The charge was posted to my account but no contact email or account was given and when I attempted to reach them my emails went to a bogus non-reply. The address given does not exist. "1373 Andell Road Nashville TN US 37201". I then noticed a charge to this company which I did not make for nearly $500

WHOM EVER YOU ARE I AM REPORTING FRAUD TO MY BANK FOR DEBITS FROM MY BANK ACCOUNT ON 2 OCCASIONS. FIRST HORIZON.

Can you help? What is this charge?

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Also Appears on Statements As

  • CHKCARDACI DRVFIN DALLAS TX
  • CHECKCARD ACI DRVFIN DALLAS TX
  • POS Debit ACI DRVFIN DALLAS TX
  • POS PUR ACI DRVFIN DALLAS TX
  • POS PURCH ACI DRVFIN DALLAS TX
  • POS PURCHASE ACI DRVFIN DALLAS TX
  • POS REFUND ACI DRVFIN DALLAS TX
  • PRE-AUTH ACI DRVFIN DALLAS TX
  • PENDING ACI DRVFIN DALLAS TX
  • Visa Check Card ACI DRVFIN DALLAS TX MC
  • Misc. Debit ACI DRVFIN DALLAS TX
  • CHKCARD ACI DRVFIN DALLAS TX