Funding Details
ID: 89489
Funder Information
- Funder Name
- CLEARFUND
- Date Funded
- 2024-07-29
- Amount Funded
- $63,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:53:50
- Modified At
- 2026-01-30 15:53:50
- Occurrence Count
- 1 times
- Analytics Sources
- 115413
Account Information
- Account Name
- PJ Panich, LLC
- Account ID
001Nt000005NvU9IAK- Industry
- Restaurant
- Location
- Zephyrhills, FL
Payment Details
- Term (Days)
- 117
- Payment Frequency
- Daily
- Daily Payment
- $752.00
- Actual Payment
- $752.00 (Daily)
- First Payment
- 2024-07-30
- Last Payment
- 2024-08-30
- Transaction Count
- 24
- Transaction Amount
- $-18,048.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-08-30
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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-29 | $63,000.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Clearfund Solutions LLC Toms River NJ 08755 Ref: Chase Nyc/Ctr/Bnf=Pj Panich, LLC Dba Best Thai & Zephyrhills FL 33541- 1942 US/Ac-000000005202 Rfb=2024211 004481 Imad: 0729F7B74M2C006857 Trn: 1200631211Ff | 115413 | 1 | funding_deposit |
| 2 | 2024-07-30 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 3 | 2024-07-31 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 4 | 2024-08-01 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 5 | 2024-08-02 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 6 | 2024-08-05 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 7 | 2024-08-06 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 8 | 2024-08-07 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 9 | 2024-08-08 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 10 | 2024-08-09 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 11 | 2024-08-12 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 12 | 2024-08-13 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 13 | 2024-08-14 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 14 | 2024-08-15 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 15 | 2024-08-16 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 16 | 2024-08-19 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 17 | 2024-08-20 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 18 | 2024-08-21 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 19 | 2024-08-22 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 20 | 2024-08-23 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 21 | 2024-08-26 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 22 | 2024-08-27 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 23 | 2024-08-28 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 24 | 2024-08-29 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| 25 | 2024-08-30 | $-752.00 | Payment to CLEARFUND | 115413 | 1 | direct_match |
| Total | $-18,048.00 | 25 transactions | ||||