Funder Information
Funder Name
ONDECK CAPITAL
Date Funded
2025-02-05
Amount Funded
$2,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:53:53
Modified At
2026-01-30 15:53:53
Occurrence Count
1 times
Analytics Sources
404523
Account Information
Account Name
PJ Panich, LLC
Account ID
001Nt000005NvU9IAK
Industry
Restaurant
Location
Zephyrhills, FL
Payment Details
Term (Days)
48
Payment Frequency
Monthly
Daily Payment
$57.50
Actual Payment
$57.50 (Monthly)
First Payment
2025-02-05
Last Payment
2025-02-05
Transaction Count
1
Transaction Amount
$-1,265.18
First Bank Statement
2025-02-01
Last Bank Statement
2025-07-31
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-05 $-1,265.18 Orig CO Name:Ondeck Capital19 Orig ID:880983410B Desc Date:250205 CO Entry Descr:31764 Sec:CCD Trace#:113024165228205 Eed:250205 Ind ID:248775794 Ind Name:Pj Panich, LLC 20250205E Trn: 0365228205Tc 404523 1 direct_match
2 2025-02-05 $2,000.00 Orig CO Name:Ondeck Capital 2 Orig ID:852940988B Desc Date:250205 CO Entry Descr:31763 Sec:CCD Trace#:113024165228154 Eed:250205 Ind ID:248768633 Ind Name:Pj Panich, LLC 20250205F Trn: 0365228154Tc 404523 1 funding_deposit
Total $-1,265.18 2 transactions