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Cash advances in Minnesota made by ACE Minnesota Corp. In Washington, Nevada and California, it is a requirement that we verify income documentation before we finish processing your payday loan application. After the approval is granted, the funds are transferred to a person's bank account. We won’t sell your details to anyone except the lender you're matched with. ACE does not require tax forms or lengthy paperwork. If you withhold some details, then that might delay the processing or even end up getting your application denied, though that is something that legit payday lenders rarely do. The result of this scheme? The borrowers paid much more than the stated cost of their loans. Failure to make timely payments may result in NSF or Western thrift and loan fees.