Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-04-24
Amount Funded
$2,100.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #89493
Renewal detected: New funding on 2025-04-24 occurred 1 days after previous funding's last payment on 2025-04-23
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)
11
Payment Frequency
Weekly
Daily Payment
$252.59
Actual Payment
$252.59 (Weekly)
First Payment
2025-04-30
Last Payment
2025-05-14
Transaction Count
3
Transaction Amount
$-3,788.88
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 2025-04-24 $2,100.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250424 CO Entry Descr:33798 Sec:CCD Trace#:113024160867322 Eed:250424 Ind ID:261862731 Ind Name:Pj Panich, LLC 20250424F Trn: 1140867322Tc 313713 1 funding_deposit
2 2025-04-30 $-1,262.96 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250430 CO Entry Descr:33955 Sec:CCD Trace#:113024161801530 Eed:250430 Ind ID:262858245 Ind Name:Pj Panich, LLC 20250430E Trn: 1201801530Tc 313713 1 direct_match
3 2025-05-07 $-1,262.96 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250507 CO Entry Descr:34149 Sec:CCD Trace#:113024164066379 Eed:250507 Ind ID:264085317 Ind Name:Pj Panich, LLC 20250507E Trn: 1274066379Tc 313713 1 direct_match
4 2025-05-14 $-1,262.96 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250514 CO Entry Descr:34341 Sec:CCD Trace#:113024169037187 Eed:250514 Ind ID:265206112 Ind Name:Pj Panich, LLC 20250514E Trn: 1349037187Tc 313713 1 direct_match
Total $-3,788.88 4 transactions