Funding Details
ID: 89498
Funder Information
- Funder Name
- GCM FUNDING
- Date Funded
- 2025-07-11
- Amount Funded
- $47,465.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:53:52
- Modified At
- 2026-01-30 15:53:52
- Occurrence Count
- 1 times
- Analytics Sources
- 387058
Account Information
- Account Name
- PJ Panich, LLC
- Account ID
001Nt000005NvU9IAK- Industry
- Restaurant
- Location
- Zephyrhills, FL
Payment Details
- Term (Days)
- 171
- Payment Frequency
- Weekly
- Daily Payment
- $388.33
- Actual Payment
- $388.33 (Weekly)
- First Payment
- 2025-07-18
- Last Payment
- 2025-08-29
- Transaction Count
- 11
- Transaction Amount
- $-21,358.37
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-11 | $47,465.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Gcm Funding LLC US 33401 Ref: Chase Nyc/Ctr/Bnf=Pj Panich, LLC Dba Best Thai & Zephyrhills FL 33541- 1942 US/Ac-000000005202 Rfb=597 Obi =Net Proceeds For Panich Gf2516596 Bbi=/Chgs/USD0,00/ Imad: 0711I1B7031R015339 Trn: 1092611192Ff | 387058 | 1 | funding_deposit |
| 2 | 2025-07-18 | $-1,941.67 | Orig CO Name:Gcm Funding LLC Orig ID:4874725550 Desc Date: CO Entry Descr:Gf2516596 Sec:CCD Trace#:091000015252476 Eed:250718 Ind ID:Gf2516596_41306 Ind Name:Pj Panich, LLC Dba Bes Deal ID - 102887 Trn: 1995252476Tc | 387058 | 1 | direct_match |
| 3 | 2025-07-25 | $-1,941.67 | Orig CO Name:Gcm Funding LLC Orig ID:4874725550 Desc Date: CO Entry Descr:Gf2516596 Sec:CCD Trace#:091000011054542 Eed:250725 Ind ID:Gf2516596_41307 Ind Name:Pj Panich, LLC Dba Bes Deal ID - 102887 Trn: 2061054542Tc | 387058 | 1 | direct_match |
| 4 | 2025-08-01 | $-1,941.67 | Orig CO Name:Gcm Funding LLC Orig ID:4874725550 Desc Date: CO Entry Descr:Gf2516596 Sec:CCD Trace#:091000019100257 Eed:250801 Ind ID:Gf2516596_41308 Ind Name:Pj Panich, LLC Dba Bes Deal ID - 102887 Trn: 2139100257Tc | 387058 | 1 | direct_match |
| 5 | 2025-08-08 | $-1,941.67 | Orig CO Name:Gcm Funding LLC Orig ID:4874725550 Desc Date: CO Entry Descr:Gf2516596 Sec:CCD Trace#:091000016363947 Eed:250808 Ind ID:Gf2516596_41309 Ind Name:Pj Panich, LLC Dba Bes Deal ID - 102887 Trn: 2206363947Tc | 387058 | 1 | direct_match |
| 6 | 2025-08-15 | $-1,941.67 | Orig CO Name:Gcm Funding LLC Orig ID:4874725550 Desc Date: CO Entry Descr:Gf2516596 Sec:CCD Trace#:091000016540274 Eed:250815 Ind ID:Gf2516596_41310 Ind Name:Pj Panich, LLC Dba Bes Deal ID - 102887 Trn: 2276540274Tc | 387058 | 1 | direct_match |
| 7 | 2025-08-22 | $-1,941.67 | Orig CO Name:Gcm Funding LLC Orig ID:4874725550 Desc Date: CO Entry Descr:Gf2516596 Sec:CCD Trace#:091000018659324 Eed:250822 Ind ID:Gf2516596_41311 Ind Name:Pj Panich, LLC Dba Bes Deal ID - 102887 Trn: 2348659324Tc | 387058 | 1 | direct_match |
| 8 | 2025-08-29 | $-1,941.67 | Orig CO Name:Gcm Funding LLC Orig ID:4874725550 Desc Date: CO Entry Descr:Gf2516596 Sec:CCD Trace#:091000018783134 Eed:250829 Ind ID:Gf2516596_41312 Ind Name:Pj Panich, LLC Dba Bes Deal ID - 102887 Trn: 2418783134Tc | 387058 | 1 | direct_match |
| 9 | 2025-09-05 | $-1,941.67 | Orig CO Name:Gcm Funding LLC Orig ID:4874725550 Desc Date: CO Entry Descr:Gf2516596 Sec:CCD Trace#:091000016425388 Eed:250905 Ind ID:Gf2516596_41313 Ind Name:Pj Panich, LLC Dba Bes Deal ID - 102887 Trn: 2486425388Tc | 404004 | 1 | direct_match |
| 10 | 2025-09-12 | $-1,941.67 | Orig CO Name:Gcm Funding LLC Orig ID:4874725550 Desc Date: CO Entry Descr:Gf2516596 Sec:CCD Trace#:091000016026641 Eed:250912 Ind ID:Gf2516596_41314 Ind Name:Pj Panich, LLC Dba Bes Deal ID - 102887 Trn: 2556026641Tc | 404004 | 1 | direct_match |
| 11 | 2025-09-19 | $-1,941.67 | Orig CO Name:Gcm Funding LLC Orig ID:4874725550 Desc Date: CO Entry Descr:Gf2516596 Sec:CCD Trace#:091000013953360 Eed:250919 Ind ID:Gf2516596_41315 Ind Name:Pj Panich, LLC Dba Bes Deal ID - 102887 Trn: 2623953360Tc | 404004 | 1 | direct_match |
| 12 | 2025-09-26 | $-1,941.67 | Orig CO Name:Gcm Funding LLC Orig ID:4874725550 Desc Date: CO Entry Descr:Gf2516596 Sec:CCD Trace#:091000017870749 Eed:250926 Ind ID:Gf2516596_41316 Ind Name:Pj Panich, LLC Dba Bes Deal ID - 102887 Trn: 2697870749Tc | 404004 | 1 | direct_match |
| Total | $-21,358.37 | 12 transactions | ||||