Funding Details
ID: 634
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 | ||||