Funding Details
ID: 91385
Funder Information
- Funder Name
- ADVANCE PAYMENT
- Date Funded
- 2025-08-19
- Amount Funded
- $3,325.14
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:59:42
- Modified At
- 2026-01-30 15:59:42
- Occurrence Count
- 1 times
- Analytics Sources
- 456021
Account Information
- Account Name
- Fourth Zodiac Inc
- Account ID
001Nt000006O537IAC- Industry
- Import/Export
- Location
- Gibsonville, NC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-19 | $3,325.14 | WIRE TYPE:FX IN DATE:250819 TIME:0433 ET TRN:2025081900126571 FX:EUR 2940.00 1.131 ORIG:ZQF (HK) TRADING CO., LIM ID:2120120297918086 ORIG BK:ALIPAY MERCHANT SERVICES PTE. ID:008830040 428 PMT DET:S90080001169921 ADVANCE PAYMENT FOR TR | 456021 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||