Funder Information
Funder Name
QUIK CAPITAL
Date Funded
2024-09-05
Amount Funded
$41,036.16
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:00:06
Modified At
2026-01-30 15:00:06
Occurrence Count
1 times
Analytics Sources
132641
Account Information
Account Name
Sunshine One Hospitality Corp
Account ID
0014z00001sz7w5AAA
Industry
Restaurant
Location
Doral, FL
Payment Details
Term (Days)
574
Payment Frequency
Daily
Daily Payment
$100.00
Actual Payment
$100.00 (Daily)
First Payment
2024-10-30
Last Payment
2024-10-31
Transaction Count
7
Transaction Amount
$-1,000.00
First Bank Statement
2024-07-01
Last Bank Statement
2024-10-31
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-05 $41,036.16 WIRE TRANSFER CREDIT WTI QUIK CAPITAL LLC 20240905F2QCZ00C003892 132641 1 funding_deposit
2 2024-10-30 $-100.00 QUIK CAPITAL FUNDINGPMT 530961130004146 9264567552 021201384648110 CCD 132641 1 direct_match
3 2024-10-31 $-100.00 QUIK CAPITAL FUNDINGPMT 530961130004062 9264567552 021201382372170 CCD 132641 1 direct_match
4 2024-10-31 $100.00 Zelle Debit 3432031290 Zelle LEONEL GRATER OL 305-569-5000 150779 1 direct_match
5 2024-11-19 $-100.00 Payment to QUIK CAPITAL 150779 1 direct_match
6 2024-11-21 $-100.00 Payment to QUIK CAPITAL 150779 1 direct_match
7 2024-11-26 $-100.00 QUIK CAPITAL FUNDINGPMT 530961130004146 9264567552 021201383980846 CCD 150779 1 direct_match
8 2024-11-27 $-250.00 QUIK CAPITAL FUNDINGPMT 530961130004146 9264567552 021201382527471 CCD 150779 1 direct_match
9 2024-11-29 $-250.00 FR OCEAN BUSINESS CHECKING X36 205 TO OCEAN BUSINESS CHECKING 150779 1 direct_match
Total $-1,000.00 9 transactions