Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-01-10
Amount Funded
$9,995.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:46:28
Modified At
2026-01-30 15:46:28
Occurrence Count
1 times
Analytics Sources
195881
Account Information
Account Name
SH Holdings ATL LLC
Account ID
001Nt000003qVAvIAM
Industry
Restaurant
Location
Atlanta, GA
Payment Details
Term (Days)
109
Payment Frequency
Daily
Daily Payment
$128.00
Actual Payment
$128.00 (Daily)
First Payment
2025-01-13
Last Payment
2025-01-31
Transaction Count
14
Transaction Amount
$-1,792.00
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 (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-10 $9,995.00 EXPANSION CAPITA DES:FUNDING ID:4970172 INDN:SH HOLDINGS ATL CO ID:1463411381 CCD 195881 1 funding_deposit
2 2025-01-13 $-128.00 EXPANSIONCAP DES:PMTS ID:4970686 INDN:SH HOLDINGS ATL CO ID:2463411381 CCD 195881 1 direct_match
3 2025-01-14 $-128.00 EXPANSIONCAP DES:PMTS ID:4973750 INDN:SH HOLDINGS ATL CO ID:2463411381 CCD 195881 1 direct_match
4 2025-01-15 $-128.00 EXPANSIONCAP DES:PMTS ID:4975525 INDN:SH HOLDINGS ATL CO ID:2463411381 CCD 195881 1 direct_match
5 2025-01-16 $-128.00 EXPANSIONCAP DES:PMTS ID:4977081 INDN:SH HOLDINGS ATL CO ID:2463411381 CCD 195881 1 direct_match
6 2025-01-17 $-128.00 EXPANSIONCAP DES:PMTS ID:4978652 INDN:SH HOLDINGS ATL CO ID:2463411381 CCD 195881 1 direct_match
7 2025-01-21 $-128.00 EXPANSIONCAP DES:PMTS ID:4980502 INDN:SH HOLDINGS ATL CO ID:2463411381 CCD 195881 1 direct_match
8 2025-01-22 $-128.00 EXPANSIONCAP DES:PMTS ID:4985545 INDN:SH HOLDINGS ATL CO ID:2463411381 CCD 195881 2 direct_match
9 2025-01-23 $-128.00 EXPANSIONCAP DES:PMTS ID:4987112 INDN:SH HOLDINGS ATL CO ID:2463411381 CCD 195881 1 direct_match
10 2025-01-24 $-128.00 EXPANSIONCAP DES:PMTS ID:4988698 INDN:SH HOLDINGS ATL CO ID:2463411381 CCD 195881 1 direct_match
11 2025-01-27 $-128.00 EXPANSIONCAP DES:PMTS ID:4990569 INDN:SH HOLDINGS ATL CO ID:2463411381 CCD 195881 1 direct_match
12 2025-01-28 $-128.00 EXPANSIONCAP DES:PMTS ID:4993689 INDN:SH HOLDINGS ATL CO ID:2463411381 CCD 195881 1 direct_match
13 2025-01-29 $-128.00 EXPANSIONCAP DES:PMTS ID:4995551 INDN:SH HOLDINGS ATL CO ID:2463411381 CCD 195881 1 direct_match
14 2025-01-30 $-128.00 EXPANSIONCAP DES:PMTS ID:4997175 INDN:SH HOLDINGS ATL CO ID:2463411381 CCD 195881 1 direct_match
15 2025-01-31 $-128.00 EXPANSIONCAP DES:PMTS ID:4998818 INDN:SH HOLDINGS ATL CO ID:2463411381 CCD 195881 1 direct_match
Total $-1,792.00 15 transactions