Funding Details
ID: 91374
Funder Information
- Funder Name
- IFUNDCO
- Date Funded
- 2025-05-07
- Amount Funded
- $28,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:59:40
- Modified At
- 2026-01-30 15:59:40
- Occurrence Count
- 1 times
- Analytics Sources
- 357299
Account Information
- Account Name
- Fourth Zodiac Inc
- Account ID
001Nt000006O537IAC- Industry
- Import/Export
- Location
- Gibsonville, NC
Payment Details
- Term (Days)
- 79
- Payment Frequency
- Weekly
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Weekly)
- First Payment
- 2025-05-13
- Last Payment
- 2025-07-29
- Transaction Count
- 13
- Transaction Amount
- $-32,500.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 | 2025-05-07 | $28,500.00 | WIRE TYPE:WIRE IN DATE: 250507 TIME:1447 ET TRN:2025050700480344 SEQ:3499389344/002666 ORIG:IFUNDCO II LLC ID:1503805177 SND BK:FLAGSTAR BANK, NA ID:026013576 | 357299 | 1 | funding_deposit |
| 2 | 2025-05-13 | $-2,500.00 | IFUNDCO II DES:IFUNDCO II ID:120573 INDN:FOURTH ZODIAC SUPPLIES CO ID:RPP4587677 CCD | 357299 | 1 | direct_match |
| 3 | 2025-05-20 | $-2,500.00 | IFUNDCO II DES:IFUNDCO II ID:120573 INDN:FOURTH ZODIAC SUPPLIES CO ID:RPP4587677 CCD | 357299 | 1 | direct_match |
| 4 | 2025-05-27 | $-2,500.00 | IFUNDCO II DES:IFUNDCO II ID:120573 INDN:FOURTH ZODIAC SUPPLIES CO ID:RPP4587677 CCD | 357299 | 1 | direct_match |
| 5 | 2025-06-03 | $-2,500.00 | IFUNDCO II DES:IFUNDCO II ID:120573 INDN:FOURTH ZODIAC SUPPLIES CO ID:RPP4587677 CCD | 357299 | 1 | direct_match |
| 6 | 2025-06-10 | $-2,500.00 | IFUNDCO II DES:IFUNDCO II ID:120573 INDN:FOURTH ZODIAC SUPPLIES CO ID:RPP4587677 CCD | 357299 | 1 | direct_match |
| 7 | 2025-06-17 | $-2,500.00 | IFUNDCO II DES:IFUNDCO II ID:120573 INDN:FOURTH ZODIAC SUPPLIES CO ID:RPP4587677 CCD | 357299 | 1 | direct_match |
| 8 | 2025-06-24 | $-2,500.00 | IFUNDCO II DES:IFUNDCO II ID:120573 INDN:FOURTH ZODIAC SUPPLIES CO ID:RPP4587677 CCD | 357299 | 1 | direct_match |
| 9 | 2025-07-01 | $-2,500.00 | IFUNDCO II DES:IFUNDCO II ID:120573 INDN:FOURTH ZODIAC SUPPLIES CO ID:RPP4587677 CCD | 357299 | 1 | direct_match |
| 10 | 2025-07-08 | $-2,500.00 | IFUNDCO II DES:IFUNDCO II ID:120573 INDN:FOURTH ZODIAC SUPPLIES CO ID:RPP4587677 CCD | 357299 | 1 | direct_match |
| 11 | 2025-07-15 | $-2,500.00 | IFUNDCO II DES:IFUNDCO II ID:120573 INDN:FOURTH ZODIAC SUPPLIES CO ID:RPP4587677 CCD | 357299 | 1 | direct_match |
| 12 | 2025-07-18 | $-2,500.00 | TRANSFER FOURTH ZODIAC INC.:Triad Loading Servic Confirmation# 0686335791 | 357299 | 1 | direct_match |
| 13 | 2025-07-22 | $-2,500.00 | IFUNDCO II DES:IFUNDCO II ID:120573 INDN:FOURTH ZODIAC SUPPLIES CO ID:RPP4587677 CCD | 357299 | 1 | direct_match |
| 14 | 2025-07-29 | $-2,500.00 | IFUNDCO II DES:IFUNDCO II ID:120573 INDN:FOURTH ZODIAC SUPPLIES CO ID:RPP4587677 CCD | 357299 | 1 | direct_match |
| Total | $-32,500.00 | 14 transactions | ||||