Funder Information
Funder Name
NATIONAL FUNDING
Date Funded
2025-04-04
Amount Funded
$48,902.32
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-04-04
Created At
2026-01-28 19:54:04
Modified At
2026-01-30 18:34:38
Occurrence Count
3 times
Analytics Sources
364029
Account Information
Account Name
JCJB LOGISTICS LLC
Account ID
001Nt00000M3UzIIAV
Industry
Construction
Location
MONACA, PA
Payment Details
Term (Days)
179
Payment Frequency
Daily
Daily Payment
$380.68
Actual Payment
$380.68 (Daily)
First Payment
2025-04-07
Last Payment
2025-05-27
Transaction Count
36
Transaction Amount
$-14,945.40
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.3056
Payoff Status
defaulted
Expected Payoff
2025-12-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (37)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-04 $48,902.32 Orig CO Name:Qb1017 Orig ID:1452353469 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000019250363 Eed:250404 Ind ID:A7Hpv000000E43L Ind Name:Jcjblogisticsllc EDI Trn: 0949250363Tc 364029 3 funding_deposit
2 2025-04-07 $-415.15 Orig CO Name:Nf1016 Orig ID:3954724281 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000016316767 Eed:250407 Ind ID:A8Lpv000001Umkn Ind Name:Jcjblogisticsllc EDI Trn: 0976316767Tc 364029 3 direct_match
3 2025-04-08 $-415.15 Orig CO Name:Nf1016 Orig ID:3954724281 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000012294800 Eed:250408 Ind ID:A8Lpv000001Vkub Ind Name:Jcjblogisticsllc EDI Trn: 0982294800Tc 364029 3 direct_match
4 2025-04-09 $-415.15 Orig CO Name:Nf1016 Orig ID:3954724281 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000012145379 Eed:250409 Ind ID:A8Lpv000001Wmzy Ind Name:Jcjblogisticsllc EDI Trn: 0992145379Tc 364029 3 direct_match
5 2025-04-10 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000018310004 Eed:250410 Ind ID:A8Lpv000001Xlg1 Ind Name:Jcjblogisticsllc EDI Trn: 1008310004Tc 364029 3 direct_match
6 2025-04-11 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000017299175 Eed:250411 Ind ID:A8Lpv000001Yecs Ind Name:Jcjblogisticsllc EDI Trn: 1017299175Tc 364029 3 direct_match
7 2025-04-14 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000012689775 Eed:250414 Ind ID:A8Lpv000001Zfhy Ind Name:Jcjblogisticsllc EDI Trn: 1042689775Tc 364029 3 direct_match
8 2025-04-15 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000010998440 Eed:250415 Ind ID:A8Lpv00000208D9 Ind Name:Jcjblogisticsllc EDI Trn: 1050998440Tc 364029 3 direct_match
9 2025-04-16 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000015925621 Eed:250416 Ind ID:A8Lpv0000021A16 Ind Name:Jcjblogisticsllc EDI Trn: 1065925621Tc 364029 3 direct_match
10 2025-04-17 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000019232909 Eed:250417 Ind ID:A8Lpv00000227Xk Ind Name:Jcjblogisticsllc EDI Trn: 1079232909Tc 364029 3 direct_match
11 2025-04-18 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000010449229 Eed:250418 Ind ID:A8Lpv0000022Jwd Ind Name:Jcjblogisticsllc EDI Trn: 1080449229Tc 364029 3 direct_match
12 2025-04-21 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000011705814 Eed:250421 Ind ID:A8Lpv0000023Loi Ind Name:Jcjblogisticsllc EDI Trn: 1111705814Tc 364029 3 direct_match
13 2025-04-22 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000018645844 Eed:250422 Ind ID:A8Lpv0000023Kge Ind Name:Jcjblogisticsllc EDI Trn: 1128645844Tc 364029 3 direct_match
14 2025-04-23 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000015942972 Eed:250423 Ind ID:A8Lpv0000024Gte Ind Name:Jcjblogisticsllc EDI Trn: 1135942972Tc 364029 3 direct_match
15 2025-04-24 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000010131175 Eed:250424 Ind ID:A8Lpv0000024Ndu Ind Name:Jcjblogisticsllc EDI Trn: 1140131175Tc 364029 3 direct_match
16 2025-04-25 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000015257463 Eed:250425 Ind ID:A8Lpv0000025Ian Ind Name:Jcjblogisticsllc EDI Trn: 1155257463Tc 364029 3 direct_match
17 2025-04-28 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000019341649 Eed:250428 Ind ID:A8Lpv0000026Vlr Ind Name:Jcjblogisticsllc EDI Trn: 1189341649Tc 364029 3 direct_match
18 2025-04-29 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000014462565 Eed:250429 Ind ID:A8Lpv0000027Dmr Ind Name:Jcjblogisticsllc EDI Trn: 1194462565Tc 364029 3 direct_match
19 2025-04-30 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000011347816 Eed:250430 Ind ID:A8Lpv0000028Cue Ind Name:Jcjblogisticsllc EDI Trn: 1201347816Tc 364029 3 direct_match
20 2025-05-01 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000019571578 Eed:250501 Ind ID:A8Lpv0000028Umd Ind Name:Jcjblogisticsllc EDI Trn: 1219571578Tc 364029 3 direct_match
21 2025-05-02 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000014859630 Eed:250502 Ind ID:A8Lpv0000029Gss Ind Name:Jcjblogisticsllc EDI Trn: 1224859630Tc 364029 3 direct_match
22 2025-05-05 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000018608122 Eed:250505 Ind ID:A8Lpv0000029Xgl Ind Name:Jcjblogisticsllc EDI Trn: 1258608122Tc 364029 3 direct_match
23 2025-05-06 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000011553422 Eed:250506 Ind ID:A8Lpv0000029L3Y Ind Name:Jcjblogisticsllc EDI Trn: 1261553422Tc 364029 3 direct_match
24 2025-05-07 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000012648287 Eed:250507 Ind ID:A8Lpv000002Axqd Ind Name:Jcjblogisticsllc EDI Trn: 1272648287Tc 364029 3 direct_match
25 2025-05-08 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000019300469 Eed:250508 Ind ID:A8Lpv000002C5Ue Ind Name:Jcjblogisticsllc EDI Trn: 1289300469Tc 364029 3 direct_match
26 2025-05-09 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000015530448 Eed:250509 Ind ID:A8Lpv000002Dbsp Ind Name:Jcjblogisticsllc EDI Trn: 1295530448Tc 364029 3 direct_match
27 2025-05-12 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000016692868 Eed:250512 Ind ID:A8Lpv000002Ecey Ind Name:Jcjblogisticsllc EDI Trn: 1326692868Tc 364029 3 direct_match
28 2025-05-13 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000015970016 Eed:250513 Ind ID:A8Lpv000002Fbdt Ind Name:Jcjblogisticsllc EDI Trn: 1335970016Tc 364029 3 direct_match
29 2025-05-14 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000013009010 Eed:250514 Ind ID:A8Lpv000002G7Xl Ind Name:Jcjblogisticsllc EDI Trn: 1343009010Tc 364029 3 direct_match
30 2025-05-15 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000016593156 Eed:250515 Ind ID:A8Lpv000002H3Er Ind Name:Jcjblogisticsllc EDI Trn: 1356593156Tc 364029 3 direct_match
31 2025-05-16 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000010639779 Eed:250516 Ind ID:A8Lpv000002Hx5S Ind Name:Jcjblogisticsllc EDI Trn: 1360639779Tc 364029 3 direct_match
32 2025-05-19 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000018197044 Eed:250519 Ind ID:A8Lpv000002Iuhm Ind Name:Jcjblogisticsllc EDI Trn: 1398197044Tc 364029 3 direct_match
33 2025-05-20 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000012216642 Eed:250520 Ind ID:A8Lpv000002Jinu Ind Name:Jcjblogisticsllc EDI Trn: 1402216642Tc 364029 3 direct_match
34 2025-05-21 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000010238036 Eed:250521 Ind ID:A8Lpv000002Khbr Ind Name:Jcjblogisticsllc EDI Trn: 1410238036Tc 364029 3 direct_match
35 2025-05-22 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000016455931 Eed:250522 Ind ID:A8Lpv000002Lbzr Ind Name:Jcjblogisticsllc EDI Trn: 1426455931Tc 364029 3 direct_match
36 2025-05-23 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000013380479 Eed:250523 Ind ID:A8Lpv000002Mkbv Ind Name:Jcjblogisticsllc EDI Trn: 1433380479Tc 364029 3 direct_match
37 2025-05-27 $-415.15 Orig CO Name:Nfspv1Collection Orig ID:1993423929 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000015826749 Eed:250527 Ind ID:A8Lpv000002Mqqn Ind Name:Jcjblogisticsllc EDI Trn: 1475826749Tc 364029 6 direct_match
Total $-14,945.40 37 transactions