Funding Details
ID: 142381
Funder Information
- Funder Name
- EMERALD GROUP HOLDINGS LLC
- Date Funded
- 2025-06-24
- Amount Funded
- $33,250.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-06-18 to 2025-06-18 found before funding date 2025-06-24 - Created At
- 2026-01-30 18:34:38
- Modified At
- 2026-01-30 18:34:38
- Occurrence Count
- 1 times
- Analytics Sources
- 364029
Account Information
- Account Name
- JCJB LOGISTICS LLC
- Account ID
001Nt00000M3UzIIAV- Industry
- Construction
- Location
- MONACA, PA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-06-24
- Last Payment
- 2025-06-24
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-04-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-24 | $33,250.00 | Fedwire Credit Via: Flagstar Bank, NA/026013576 B/O: Emerald Group Holdings LLC , Ref: Chase Nyc/Ctr/Bnf=Jcjb Logistics LLC Monaca PA 15061-2035 US/Ac-000000 005317 Rfb=O/B Flagstar Ban Imad: 0624B6B7261F002377 Trn: 0906641175Ff | 364029 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||