Funding Details
ID: 89495
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-05-15
- Amount Funded
- $2,200.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #89494
Renewal detected: New funding on 2025-05-15 occurred 1 days after previous funding's last payment on 2025-05-14 - Created At
- 2026-01-30 15:53:52
- Modified At
- 2026-01-30 15:53:52
- 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)
- 24
- Payment Frequency
- Biweekly
- Daily Payment
- $126.49
- Actual Payment
- $126.49 (Biweekly)
- First Payment
- 2025-05-21
- Last Payment
- 2025-06-25
- Transaction Count
- 8
- Transaction Amount
- $-10,115.14
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $2,200.00 | Payment Received 05/15 Ondeck 888-269-4246 Visa Direct NY Card 4053 | 313713 | 1 | funding_deposit |
| 2 | 2025-05-21 | $-1,265.10 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250521 CO Entry Descr:34537 Sec:CCD Trace#:113024160987837 Eed:250521 Ind ID:266406793 Ind Name:Pj Panich, LLC 20250521E Trn: 1410987837Tc | 313713 | 1 | direct_match |
| 3 | 2025-05-28 | $-1,265.10 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250528 CO Entry Descr:34693 Sec:CCD Trace#:113024166936678 Eed:250528 Ind ID:267508919 Ind Name:Pj Panich, LLC 20250528E Trn: 1486936678Tc | 313713 | 1 | direct_match |
| 4 | 2025-06-04 | $-1,265.10 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250604 CO Entry Descr:34887 Sec:CCD Trace#:113024168653599 Eed:250604 Ind ID:268916291 Ind Name:Pj Panich, LLC 20250604E Trn: 1558653599Tc | 313713 | 1 | direct_match |
| 5 | 2025-06-11 | $-1,265.10 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250611 CO Entry Descr:35075 Sec:CCD Trace#:113024169198965 Eed:250611 Ind ID:270082600 Ind Name:Pj Panich, LLC 20250611E Trn: 1629198965Tc | 313713 | 1 | direct_match |
| 6 | 2025-06-18 | $-1,265.10 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250618 CO Entry Descr:35269 Sec:CCD Trace#:113024165437822 Eed:250618 Ind ID:271442246 Ind Name:Pj Panich, LLC 20250618E Trn: 1695437822Tc | 313713 | 1 | direct_match |
| 7 | 2025-06-25 | $-1,265.10 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250625 CO Entry Descr:35425 Sec:CCD Trace#:113024162447478 Eed:250625 Ind ID:272492856 Ind Name:Pj Panich, LLC 20250625E Trn: 1762447478Tc | 313713 | 1 | direct_match |
| 8 | 2025-07-02 | $-1,262.27 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250702 CO Entry Descr:35621 Sec:CCD Trace#:113024161032867 Eed:250702 Ind ID:273984767 Ind Name:Pj Panich, LLC 20250702E Trn: 1831032867Tc | 404523 | 1 | direct_match |
| 9 | 2025-07-09 | $-1,262.27 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250709 CO Entry Descr:35775 Sec:CCD Trace#:113024162482131 Eed:250709 Ind ID:275040790 Ind Name:Pj Panich, LLC 20250709E Trn: 1902482131Tc | 404523 | 1 | direct_match |
| Total | $-10,115.14 | 9 transactions | ||||