Funding Details
ID: 633
Funder Information
- Funder Name
- NATIONAL FUNDING
- Date Funded
- 2024-09-05
- Amount Funded
- $49,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 19:54:03
- Modified At
- 2026-01-30 18:34:37
- Occurrence Count
- 3 times
- Analytics Sources
- 159234
Account Information
- Account Name
- JCJB LOGISTICS LLC
- Account ID
001Nt00000M3UzIIAV- Industry
- Construction
- Location
- MONACA, PA
Payment Details
- Term (Days)
- 180
- Payment Frequency
- Daily
- Daily Payment
- $381.00
- Actual Payment
- $381.00 (Daily)
- First Payment
- 2024-09-06
- Last Payment
- 2024-09-10
- Transaction Count
- 3
- Transaction Amount
- $-1,143.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-29
Analysis
- Factor Rate
- 0.0233
- Payoff Status
- defaulted
- Expected Payoff
- 2025-05-15
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-05 | $49,000.00 | Orig CO Name:Qb1017 Orig ID:1452353469 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000018332157 Eed:240905 Ind ID:A7Hpv0000006Xir Ind Name:Jcjblogisticsllc EDI Trn: 2498332157Tc | 159234 | 3 | funding_deposit |
| 2 | 2024-09-06 | $-381.00 | Payment to NATIONAL FUNDING | 159234 | 3 | direct_match |
| 3 | 2024-09-09 | $-381.00 | Payment to NATIONAL FUNDING | 159234 | 3 | direct_match |
| 4 | 2024-09-10 | $-381.00 | Payment to NATIONAL FUNDING | 159234 | 3 | direct_match |
| Total | $-1,143.00 | 4 transactions | ||||