Funding Details
ID: 91392
Funder Information
- Funder Name
- I FUND EXPERTS
- Date Funded
- 2025-09-19
- Amount Funded
- $52,450.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-19 occurred 1 days after previous funding's last payment on 2025-09-18 - Created At
- 2026-01-30 15:59:43
- Modified At
- 2026-01-30 15:59:43
- 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)
- 48
- Payment Frequency
- Daily
- Daily Payment
- $3,000.00
- Actual Payment
- $3,000.00 (Daily)
- First Payment
- 2025-09-19
- Last Payment
- 2025-11-13
- Transaction Count
- 37
- Transaction Amount
- $-106,749.99
- 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 (40)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-19 | $-1,500.00 | I Fund Experts L DES:FOURTH IFX ID:FOURTH IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 2 | 2025-09-19 | $52,450.00 | I Fund Experts L DES:FOURTH ZOD ID:FOURTH ZODIAC I INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | funding_deposit |
| 3 | 2025-09-22 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 4 | 2025-09-23 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 5 | 2025-09-24 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 6 | 2025-09-25 | $-3,000.00 | Zelle payment to sida zheng for "shipping"; Conf# kkam4u1jv | 456021 | 1 | direct_match |
| 7 | 2025-09-26 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 8 | 2025-09-29 | $3,000.00 | PINGPONG 3724 DES:EDI PAYMNT ID:A02250929381343 INDN:Fourth Zodiac Inc CO ID:1473486706 CCD PMT INFO:REF*TN*AXXXXXXXXX*nullOUR REFERENCE/REF/ A02250929381343\ | 456021 | 1 | direct_match |
| 9 | 2025-09-30 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 10 | 2025-10-01 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 11 | 2025-10-02 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 12 | 2025-10-03 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 13 | 2025-10-06 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 14 | 2025-10-07 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 15 | 2025-10-08 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 16 | 2025-10-09 | $3,000.00 | PINGPONG 3724 DES:EDI PAYMNT ID:A02251009482169 INDN:Fourth Zodiac Inc CO ID:1473486706 CCD PMT INFO:REF*TN*AXXXXXXXXX*nullOUR REFERENCE/REF/ A02251009482169\ | 456021 | 1 | direct_match |
| 17 | 2025-10-10 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 18 | 2025-10-14 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 19 | 2025-10-15 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 20 | 2025-10-15 | $-249.99 | I Fund Experts L DES:FOURTMFIFX ID:FOURTMFIFX INDN:FOURTMFIFX CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 21 | 2025-10-16 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 22 | 2025-10-17 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 23 | 2025-10-20 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 24 | 2025-10-21 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 25 | 2025-10-22 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 26 | 2025-10-23 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 27 | 2025-10-24 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 28 | 2025-10-27 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 29 | 2025-10-28 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 30 | 2025-10-29 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 31 | 2025-10-30 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 32 | 2025-10-31 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 33 | 2025-11-03 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 34 | 2025-11-04 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 35 | 2025-11-05 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 36 | 2025-11-06 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 37 | 2025-11-07 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 38 | 2025-11-10 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 39 | 2025-11-12 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| 40 | 2025-11-13 | $-3,000.00 | I Fund Experts L DES:FOURTH2IFX ID:FOURTH2IFX INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD | 456021 | 1 | direct_match |
| Total | $-106,749.99 | 40 transactions | ||||