Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-07-10
Amount Funded
$1,556.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #89496
Renewal detected: New funding on 2025-07-10 occurred 1 days after previous funding's last payment on 2025-07-09
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)
8
Payment Frequency
Weekly
Daily Payment
$256.69
Actual Payment
$256.69 (Weekly)
First Payment
2025-07-17
Last Payment
2025-08-20
Transaction Count
6
Transaction Amount
$-7,700.76
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-10 $1,556.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250710 CO Entry Descr:35795 Sec:CCD Trace#:113024160023471 Eed:250710 Ind ID:275172730 Ind Name:Pj Panich, LLC 20250709Y Trn: 1910023471Tc 387058 1 funding_deposit
2 2025-07-17 $-1,283.46 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250717 CO Entry Descr:35988 Sec:CCD Trace#:113024163311704 Eed:250717 Ind ID:276310186 Ind Name:Pj Panich, LLC 20250716J Trn: 1983311704Tc 387058 1 direct_match
3 2025-07-24 $-1,283.46 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250724 CO Entry Descr:36180 Sec:CCD Trace#:113024166941719 Eed:250724 Ind ID:277455669 Ind Name:Pj Panich, LLC 20250723K Trn: 2056941719Tc 387058 1 direct_match
4 2025-07-30 $-1,283.46 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250730 CO Entry Descr:36375 Sec:CCD Trace#:113024162850726 Eed:250730 Ind ID:278652171 Ind Name:Pj Panich, LLC 20250730E Trn: 2112850726Tc 387058 1 direct_match
5 2025-08-06 $-1,283.46 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250806 CO Entry Descr:36561 Sec:CCD Trace#:113024163320790 Eed:250806 Ind ID:280078322 Ind Name:Pj Panich, LLC 20250806E Trn: 2183320790Tc 387058 1 direct_match
6 2025-08-13 $-1,283.46 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250813 CO Entry Descr:36741 Sec:CCD Trace#:113024167283871 Eed:250813 Ind ID:281238957 Ind Name:Pj Panich, LLC 20250813E Trn: 2257283871Tc 387058 1 direct_match
7 2025-08-20 $-1,283.46 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250820 CO Entry Descr:36923 Sec:CCD Trace#:113024166804607 Eed:250820 Ind ID:282513811 Ind Name:Pj Panich, LLC 20250820E Trn: 2326804607Tc 387058 1 direct_match
Total $-7,700.76 7 transactions