Funding Details
ID: 89499
Funder Information
- Funder Name
- ONDECK CAPITAL
- Date Funded
- 2025-08-28
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-28 occurred 8 days after previous funding's last payment on 2025-08-20 - 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)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $252.45
- Actual Payment
- $252.45 (Weekly)
- First Payment
- 2025-07-02
- Last Payment
- 2025-07-09
- Transaction Count
- 5
- Transaction Amount
- $-6,404.62
- 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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-28 | $5,000.00 | Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250828 CO Entry Descr:37128 Sec:CCD Trace#:113024162994551 Eed:250828 Ind ID:283796117 Ind Name:Pj Panich, LLC 20250827Y Trn: 2402994551Tc | 387058 | 1 | funding_deposit |
| 2 | 2025-09-03 | $-1,283.46 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250902 CO Entry Descr:37221 Sec:CCD Trace#:113024165242111 Eed:250903 Ind ID:284905148 Ind Name:Pj Panich, LLC 20250902F Trn: 2465242111Tc | 404004 | 1 | direct_match |
| 3 | 2025-09-03 | $-1,280.29 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250903 CO Entry Descr:37259 Sec:CCD Trace#:113024165709221 Eed:250903 Ind ID:285063804 Ind Name:Pj Panich, LLC 20250903E Trn: 2465709221Tc | 404004 | 1 | direct_match |
| 4 | 2025-09-10 | $-1,280.29 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250910 CO Entry Descr:37443 Sec:CCD Trace#:113024160201201 Eed:250910 Ind ID:286259599 Ind Name:Pj Panich, LLC 20250910E Trn: 2530201201Tc | 404004 | 1 | direct_match |
| 5 | 2025-09-17 | $-1,280.29 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250917 CO Entry Descr:37621 Sec:CCD Trace#:113024162446986 Eed:250917 Ind ID:287505355 Ind Name:Pj Panich, LLC 20250917E Trn: 2602446986Tc | 404004 | 1 | direct_match |
| 6 | 2025-09-24 | $-1,280.29 | Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250924 CO Entry Descr:37811 Sec:CCD Trace#:113024163792643 Eed:250924 Ind ID:288637813 Ind Name:Pj Panich, LLC 20250924E Trn: 2673792643Tc | 404004 | 1 | direct_match |
| Total | $-6,404.62 | 6 transactions | ||||