Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-10-21
Amount Funded
$32,141.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:09:41
Modified At
2026-01-30 14:09:41
Occurrence Count
1 times
Analytics Sources
196786
Account Information
Account Name
Sunday Best Jamaican Cuisine LLC
Account ID
0014z00001j1wRzAAI
Industry
Restaurant
Location
North Myrtle Beach, SC
Payment Details
Term (Days)
40
Payment Frequency
Daily
Daily Payment
$221.00
Actual Payment
$221.00 (Daily)
First Payment
2024-10-28
Last Payment
2025-01-31
Transaction Count
22
Transaction Amount
$-12,818.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
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 (23)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-21 $32,141.00 EXPANSION CAPITA DES:FUNDING ID:4857686 INDN:SUNDAY BEST JAMAICAN C CO ID:1463411381 CCD 196786 1 funding_deposit
2 2024-10-28 $-1,105.00 EXPANSIONCAPITAL DES:PMTS ID:4866927 INDN:SUNDAY BEST JAMAICAN C CO ID:1474194256 CCD 196786 1 direct_match
3 2024-11-04 $-1,105.00 EXPANSIONCAPITAL DES:PMTS ID:4876396 INDN:SUNDAY BEST JAMAICAN C CO ID:1474194256 CCD 196786 1 direct_match
4 2024-11-12 $-1,105.00 EXPANSIONCAPITAL DES:PMTS ID:4885767 INDN:SUNDAY BEST JAMAICAN C CO ID:1474194256 CCD 196786 1 direct_match
5 2024-11-18 $-1,105.00 EXPANSIONCAPITAL DES:PMTS ID:4895267 INDN:SUNDAY BEST JAMAICAN C CO ID:1474194256 CCD 196786 1 direct_match
6 2024-11-25 $-1,105.00 EXPANSIONCAPITAL DES:PMTS ID:4904897 INDN:SUNDAY BEST JAMAICAN C CO ID:1474194256 CCD 196786 1 direct_match
7 2024-12-02 $-1,105.00 EXPANSIONCAPITAL DES:PMTS ID:4914551 INDN:SUNDAY BEST JAMAICAN C CO ID:1474194256 CCD 196786 1 direct_match
8 2024-12-16 $-1,105.00 EXPANSIONCAPITAL DES:PMTS ID:4933703 INDN:SUNDAY BEST JAMAICAN C CO ID:1474194256 CCD 196786 1 direct_match
9 2024-12-23 $-1,105.00 EXPANSIONCAP DES:PMTS ID:4943505 INDN:SUNDAY BEST JAMAICAN C CO ID:2463411381 CCD 196786 1 direct_match
10 2024-12-30 $-1,105.00 EXPANSIONCAP DES:PMTS ID:4953458 INDN:SUNDAY BEST JAMAICAN C CO ID:2463411381 CCD 196786 1 direct_match
11 2025-01-06 $-221.00 EXPANSIONCAP DES:PMTS ID:4961382 INDN:SUNDAY BEST JAMAICAN C CO ID:2463411381 CCD 196786 1 direct_match
12 2025-01-07 $-221.00 EXPANSIONCAP DES:PMTS ID:4964371 INDN:SUNDAY BEST JAMAICAN C CO ID:2463411381 CCD 196786 1 direct_match
13 2025-01-08 $-221.00 EXPANSIONCAP DES:PMTS ID:4966175 INDN:SUNDAY BEST JAMAICAN C CO ID:2463411381 CCD 196786 1 direct_match
14 2025-01-09 $-221.00 EXPANSIONCAP DES:PMTS ID:4967717 INDN:SUNDAY BEST JAMAICAN C CO ID:2463411381 CCD 196786 1 direct_match
15 2025-01-10 $-221.00 EXPANSIONCAP DES:PMTS ID:4969289 INDN:SUNDAY BEST JAMAICAN C CO ID:2463411381 CCD 196786 1 direct_match
16 2025-01-13 $-221.00 EXPANSIONCAP DES:PMTS ID:4971137 INDN:SUNDAY BEST JAMAICAN C CO ID:2463411381 CCD 196786 1 direct_match
17 2025-01-14 $-221.00 EXPANSIONCAP DES:PMTS ID:4974175 INDN:SUNDAY BEST JAMAICAN C CO ID:2463411381 CCD 196786 1 direct_match
18 2025-01-15 $-221.00 EXPANSIONCAP DES:PMTS ID:4975956 INDN:SUNDAY BEST JAMAICAN C CO ID:2463411381 CCD 196786 1 direct_match
19 2025-01-16 $-221.00 EXPANSIONCAP DES:PMTS ID:4977521 INDN:SUNDAY BEST JAMAICAN C CO ID:2463411381 CCD 196786 1 direct_match
20 2025-01-21 $-221.00 EXPANSIONCAP DES:PMTS ID:4980979 INDN:SUNDAY BEST JAMAICAN C CO ID:2463411381 CCD 196786 1 direct_match
21 2025-01-22 $-221.00 EXPANSIONCAP DES:PMTS ID:4984165 INDN:SUNDAY BEST JAMAICAN C CO ID:2463411381 CCD 196786 1 direct_match
22 2025-01-30 $-221.00 EXPANSIONCAP DES:PMTS ID:4997631 INDN:SUNDAY BEST JAMAICAN C CO ID:2463411381 CCD 196786 1 direct_match
23 2025-01-31 $-221.00 EXPANSIONCAP DES:PMTS ID:4999288 INDN:SUNDAY BEST JAMAICAN C CO ID:2463411381 CCD 196786 1 direct_match
Total $-12,818.00 23 transactions