Funding Details

ID: 89496

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Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-06-30
Amount Funded
$4,200.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #89495
Renewal detected: New funding on 2025-06-30 occurred 5 days after previous funding's last payment on 2025-06-25
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)
N/A
Payment Frequency
Weekly
Daily Payment
$252.59
Actual Payment
$252.59 (Weekly)
First Payment
2025-04-30
Last Payment
2025-05-14
Transaction Count
2
Transaction Amount
$-2,524.54
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-30 $4,200.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250630 CO Entry Descr:35540 Sec:CCD Trace#:113024168128671 Eed:250630 Ind ID:273559296 Ind Name:Pj Panich, LLC 20250630F Trn: 1818128671Tc 313713 1 funding_deposit
2 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 387058 1 direct_match
3 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 387058 1 direct_match
Total $-2,524.54 3 transactions