Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-07-10
Amount Funded
$18,532.65
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-07-10 occurred 1 days after previous funding's last payment on 2025-07-09
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)
9
Payment Frequency
Daily
Daily Payment
$2,779.00
Actual Payment
$2,779.00 (Daily)
First Payment
2025-07-10
Last Payment
2025-07-31
Transaction Count
15
Transaction Amount
$-41,685.00
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-10 $-2,779.00 United First/UCE DES:7864084809 ID: INDN:FOURTH ZODIAC I CO ID:1922285267 CCD 357299 1 direct_match
2 2025-07-10 $18,532.65 United First/UCE DES:7864084809 ID: INDN:FOURTH ZODIAC I CO ID:1922285267 CCD 357299 1 funding_deposit
3 2025-07-11 $-2,779.00 United First/UCE DES:7864084809 ID: INDN:FOURTH ZODIAC I CO ID:1922285267 CCD 357299 1 direct_match
4 2025-07-14 $-2,779.00 United First/UCE DES:7864084809 ID: INDN:FOURTH ZODIAC I CO ID:1922285267 CCD 357299 1 direct_match
5 2025-07-15 $-2,779.00 United First/UCE DES:7864084809 ID: INDN:FOURTH ZODIAC I CO ID:1922285267 CCD 357299 1 direct_match
6 2025-07-16 $2,779.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-15) 357299 1 direct_match
7 2025-07-17 $-2,779.00 United First/UCE DES:7864084809 ID: INDN:FOURTH ZODIAC I CO ID:1922285267 CCD 357299 2 direct_match
8 2025-07-18 $-2,779.00 United First/UCE DES:7864084809 ID: INDN:FOURTH ZODIAC I CO ID:1922285267 CCD 357299 1 direct_match
9 2025-07-21 $-2,779.00 United First/UCE DES:7864084809 ID: INDN:FOURTH ZODIAC I CO ID:1922285267 CCD 357299 1 direct_match
10 2025-07-22 $-2,779.00 United First/UCE DES:7864084809 ID: INDN:FOURTH ZODIAC I CO ID:1922285267 CCD 357299 1 direct_match
11 2025-07-23 $-2,779.00 United First/UCE DES:7864084809 ID: INDN:FOURTH ZODIAC I CO ID:1922285267 CCD 357299 1 direct_match
12 2025-07-24 $-2,779.00 United First/UCE DES:7864084809 ID: INDN:FOURTH ZODIAC I CO ID:1922285267 CCD 357299 1 direct_match
13 2025-07-25 $-2,779.00 United First/UCE DES:7864084809 ID: INDN:FOURTH ZODIAC I CO ID:1922285267 CCD 357299 1 direct_match
14 2025-07-28 $-2,779.00 United First/UCE DES:7864084809 ID: INDN:FOURTH ZODIAC I CO ID:1922285267 CCD 357299 1 direct_match
15 2025-07-29 $-2,779.00 United First/UCE DES:7864084809 ID: INDN:FOURTH ZODIAC I CO ID:1922285267 CCD 357299 1 direct_match
16 2025-07-30 $-2,779.00 United First/UCE DES:7864084809 ID: INDN:FOURTH ZODIAC I CO ID:1922285267 CCD 357299 1 direct_match
17 2025-07-31 $-2,779.00 United First/UCE DES:7864084809 ID: INDN:FOURTH ZODIAC I CO ID:1922285267 CCD 357299 1 direct_match
Total $-41,685.00 17 transactions