Funder Information
Funder Name
I FUND EXPERTS
Date Funded
2025-08-27
Amount Funded
$19,950.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:59:44
Modified At
2026-01-30 15:59:44
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)
18
Payment Frequency
Daily
Daily Payment
$1,500.00
Actual Payment
$1,500.00 (Daily)
First Payment
2025-08-27
Last Payment
2025-09-18
Transaction Count
17
Transaction Amount
$-24,249.99
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 (18)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-27 $-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 2025-08-27 $19,950.00 I Fund Experts L DES:FOURTH ZOD ID:FOURTH ZODIAC I INDN:FOURTH ZODIAC INC. CO ID:XXXXXXXXX CCD 456021 1 funding_deposit
3 2025-08-28 $-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
4 2025-08-29 $-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
5 2025-09-02 $-1,500.00 Online Banking transfer to CHK 7061 Confirmation# 5678327030 456021 1 direct_match
6 2025-09-03 $-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
7 2025-09-04 $-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
8 2025-09-05 $-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
9 2025-09-08 $-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
10 2025-09-09 $-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
11 2025-09-10 $-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
12 2025-09-11 $-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
13 2025-09-12 $-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
14 2025-09-15 $-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
15 2025-09-15 $-249.99 I Fund Experts L DES:FOURTMFIFX ID:FOURTMFIFX INDN:FOURTMFIFX CO ID:XXXXXXXXX CCD 456021 1 direct_match
16 2025-09-16 $-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
17 2025-09-17 $-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
18 2025-09-18 $-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
Total $-24,249.99 18 transactions