Funding Details
ID: 91394
Funder Information
- Funder Name
- LINK ADVANCE
- Date Funded
- 2025-10-10
- Amount Funded
- $18,000.00
- 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)
- 25
- Payment Frequency
- Daily
- Daily Payment
- $1,000.00
- Actual Payment
- $1,000.00 (Daily)
- First Payment
- 2025-10-14
- Last Payment
- 2025-11-21
- Transaction Count
- 27
- Transaction Amount
- $-27,000.00
- 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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-10 | $18,000.00 | WIRE TYPE:WIRE IN DATE: 251010 TIME:1656 ET TRN:2025101000579409 SEQ:1015500541/002085 ORIG:LINK ADVANCE ID:2591132502 SND BK:VALLEY NATI ONAL BANK ID:021201383 PMT DET:202510100027537 /LO CINS/CTRC | 456021 | 1 | funding_deposit |
| 2 | 2025-10-14 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000031140 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 3 | 2025-10-15 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000031263 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 4 | 2025-10-16 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000031372 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 5 | 2025-10-17 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000031512 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 6 | 2025-10-20 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000031625 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 7 | 2025-10-21 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000031726 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 8 | 2025-10-22 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000031842 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 9 | 2025-10-23 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000031956 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 10 | 2025-10-24 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000032100 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 11 | 2025-10-27 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000032215 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 12 | 2025-10-28 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000032315 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 13 | 2025-10-29 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000032428 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 14 | 2025-10-30 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000032542 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 15 | 2025-10-31 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000032682 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 16 | 2025-11-03 | $-1,000.00 | AMERICAN EXPRESS DES:ACH PMT ID:M4006 INDN:Sida Zheng CO ID:1133133497 CCD | 456021 | 1 | direct_match |
| 17 | 2025-11-04 | $1,000.00 | WIRE TYPE:WIRE IN DATE: 251104 TIME:0435 ET TRN:2025110400156031 SEQ:D0353080097201/002828 ORIG:AUS MERCHANT SERVICES, IN ID:31340462 SND BK: CITIBANK, N.A. ID:021000089 PMT DET:RECHARGE202511 04 /LOCINS/CTRC | 456021 | 1 | direct_match |
| 18 | 2025-11-05 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000033010 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 19 | 2025-11-06 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000033132 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 20 | 2025-11-07 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000033269 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 21 | 2025-11-10 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000033384 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 22 | 2025-11-12 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000033551 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 2 | direct_match |
| 23 | 2025-11-13 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000033687 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 24 | 2025-11-14 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000033828 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 25 | 2025-11-17 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000033940 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 26 | 2025-11-18 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000034048 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 27 | 2025-11-19 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000034166 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 28 | 2025-11-20 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000034284 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| 29 | 2025-11-21 | $-1,000.00 | LINK ADVANCE DES:DAILY ID:000000034428 INDN:FOURTH ZODIAC INC CO ID:EXXXXXXXXX CCD | 456021 | 1 | direct_match |
| Total | $-27,000.00 | 29 transactions | ||||