Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-04-03
Amount Funded
$1,400.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #89492
Renewal detected: New funding on 2025-04-03 occurred 1 days after previous funding's last payment on 2025-04-02
Created At
2026-01-30 15:53:51
Modified At
2026-01-30 15:53:51
Occurrence Count
1 times
Analytics Sources
313713
Account Information
Account Name
PJ Panich, LLC
Account ID
001Nt000005NvU9IAK
Industry
Restaurant
Location
Zephyrhills, FL
Payment Details
Term (Days)
7
Payment Frequency
Weekly
Daily Payment
$256.58
Actual Payment
$256.58 (Weekly)
First Payment
2025-04-09
Last Payment
2025-04-23
Transaction Count
3
Transaction Amount
$-3,848.64
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-03 $1,400.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250403 CO Entry Descr:33203 Sec:CCD Trace#:113024168639665 Eed:250403 Ind ID:258383946 Ind Name:Pj Panich, LLC 20250402X Trn: 0938639665Tc 313713 1 funding_deposit
2 2025-04-09 $-1,282.88 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250409 CO Entry Descr:33374 Sec:CCD Trace#:113024163022764 Eed:250409 Ind ID:259364006 Ind Name:Pj Panich, LLC 20250409E Trn: 0993022764Tc 313713 1 direct_match
3 2025-04-16 $-1,282.88 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250416 CO Entry Descr:33565 Sec:CCD Trace#:113024161623804 Eed:250416 Ind ID:260549787 Ind Name:Pj Panich, LLC 20250416E Trn: 1061623804Tc 313713 1 direct_match
4 2025-04-23 $-1,282.88 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250423 CO Entry Descr:33759 Sec:CCD Trace#:113024165480799 Eed:250423 Ind ID:261626459 Ind Name:Pj Panich, LLC 20250423E Trn: 1135480799Tc 313713 1 direct_match
Total $-3,848.64 4 transactions