Instant - 2024 - InComm
- Issuer name
- SUTTON BANK
- Prepaid product type
- Payroll
- Program manager
- Instant Financial
- Current status
- Withdrawn
- Other relevant parties
-
69 Prime LLC; BCSI LLC [CLOSED]; Cutting Edge Management, Inc (Supercuts); DCT Carbondale; DMD Pizza; DMD Restaurants; Dine In Connecticut; Franchise Foods Systems; Hooters of Aurora, Inc.; Hooters of Countryside, Inc.; Hooters of Downers Grove, Inc.; Hooters of Joliet, Inc.; Hooters of Lansing, Inc.; Hooters of Melrose Park, Inc.; Hooters of Oak Lawn, Inc.; Hooters of Orland Park, Inc.; Hooters of Wells Street, Inc.; Hooters on Golf, Inc.; Hooters on Higgins, Inc.; Joseph Goldberg dba Supercuts; KCB Corporation; Kutzky Market LLC; Ozark Pizza Company - Parent Location; PLP Holdings, LLC - Wings 1; Primal Cut Steakhouse; Short Fuse Brewing Company; Steward Group LP; Steward Incorporated; Super Salon Concepts, Inc. - 405666; Yas Partners EV inc; Yas Partners NL; [CLOSED] Carmel Kitchen - Allentown; [CLOSED] TOMS King (Burger King) Corporate; [CLOSED] Wendy's of Bloomington, Inc.; [Closed] Parent Location - Crave; (CLOSED) - King Ventures II, LLC; (CLOSED) King Enterprises, INC; 19227 Ventura Blvd - Parent Location; 2 Silos Brewing Co; 2018 Salons LLC; 24-7 Intouch Corporate; 604 Holdings - Parent Location; A.E - Parent Location; AWashington LLC - Parent; Abba Pizza, LLC - Parent Location; Abuelo’s Mexican Restaurant – Corporate; Ada's on the River (ARP Robinson OpCo LLC); Alarek LLC - Pro Cuts; Alarek LLC - SmartStyle; Albor Restaurant Group; Alexa Enterprises Inc.; Alpine Supercuts - 81637; Ampler Pizza II LLC; Aquatic Management of Austin; Aquatic Management of Charlotte; Arby's (Team Lyders Payroll, inc); Argo Contact Centers - Corporate HQ; Arise Money LLC - Parent; Azul Restaurants LLC; B-Line Enterprises Inc (Supercuts); BARCA Pier & Wine Bar; Bajco 100 LLC; Bajco Arizona LLC; Bajco North LLC; Bajco Ohio LLC; Bajco Philadelphia LLC; Bajco Wisconsin LLC; Bam Bam Pizza Inc; Barnam Management; Best Choice Florida LLC (BC2); Best Choice Restaurants LLC (BCR); Better Breakfast Co Hancock LLC; Better Breakfast Co SETX LLC; Better Ingredients LLC; Better Pizza LLC; Bloss Enterprises LLC (Supercuts) - 494059; Blue Agave Grill - Denver; Blue Agave Grill - Fort Collins; BoMar Foods; Bones BBQ, INC; Booster Holdings - 469088; Bridge Street Cuts, LLC (Supercuts); Bruins Pizza Company; Buckeye Pizza LLC; Buckstone West, LLC; Buona Ristorante; Burger Lounge; Burton's Grill - Corporate; CAT Investments LLC Supercuts - 59024; CLOSED TCE; CMS-NY/PA, LLC - 521205; CO Springs (Wendy's) ARC; CO Springs (Wendy's) HBE; CO Springs (Wendy's) Nevada; CO Springs (Wendy's) Tri West; CO Springs (Wendy’s) New Mexico; COC Ventures, Inc.; CRACK'D Kitchen & Coffee; Cafe Tu Tu Tango; Calhoun Management Corporation; Cancun Cantina - Parent Location; Canticle (Qdoba); Canticle, Inc; Caspers Corporate Parent Location; Checkers/Rally's Corporate; Chiringa - Alpharetta; Chiringo - 30a; Choose the Right Pizza LLC; Citadel Infotech LLC - 82178; Civil Pour - Parent Location; Classic Foods, Inc.; Clinton Foods; Clinton Hamburger LLC; Collins Enterprises, Inc [CLOSED]; CompanyK; Corporate - Church's Chicken; Coyotes Southwestern Restaurant; Crack'd Peabody MA; Crack'd Salem NH; Cypress Coast Foods; D&B Table LLC; DCT - Bison Pizza Company; DCT Enterprises of Oklahoma; DCT Enterprises of Savannah; DCT Enterprises of Texas; DCT GASC, LLC; DCT Lawrence LLC; DCT Ohio LLC; DCT SCGA, LLC; DCT Texas II LLC; DDMC Inc. (Supercuts); DFW Pop LLC; DKAP Enterprises Inc; DVS Pizza; Daiquiri Deck Inc; Daiquiri Deck Raw Bar Bradenton Beach LLC; Daiquiri Deck Raw Bar South Siesta Key LLC; Daiquiri Deck of Venice LLC; Daisy Mae Adventures, LLC; Dalati Enterprises, LLC - Supercuts - 80904; Dariotis Group; Dayton Pool Management; DeJas Enterprise [CLOSED]; Demos' Corporate; Developmental Disabilities Institute; Dine Plus, LLC - Parent; Dobski & Associates; Dussin Group; E & J Ventures, LLC; ECC Enterprises McDonald’s; EJ&J, Inc. (Jerome Group Supercuts); EPECK II LLC; EPECK Inc; ERC Salons (SmartStyle) 525899 - Parent Location; Encinitas Ranch Cuts, Inc. (Jerome Group Supercuts); Endrusick Enterprises; Equitable Designs Inc. dba Supercuts - 508996; Eskimo Joe's; Evergreen Legacy Restaurants; FD - Parent Location; FLBEC1 LLC; FM East LLC; FM Homewood LLC; FM Nations LLC; Five Flags Management Inc - 525948; Florida Success 6425 LLC - Parent; Flourish Pizza LLC; Fm Chattanooga LLC; Fresco Investments; Fries Restaurant Management LLC; Frosty Management Stores; Frothy Monkey - Downtown Birmingham; Frothy Monkey Knoxville; Frothy Monkey LLC; GPS Hospitality Corporate; Georgia Airport Concessions; Golden Dreams; Golden Eagle Foods, Inc.; Golnek Management Group, Inc; H3 Company LLC (Supercuts); H5 Company LLC (Supercuts); HOPCO; Hen Haven, LLC - Parent; Herring LLC; HiepHuong, LLC (Supercuts GreenTree Plaza) - 524760; High Rustler Ventures LLC - 521213; Hog Island Fish Camp; Homegrown Restaurant Concepts; Hometown Delivery - Parent Location; Hooters II, Inc.; Hooters of Brandon, Inc.; Hooters of Clearwater Beach, Inc.; Hooters of Clearwater, Inc.; Hooters of Johns Pass, Inc.; Hooters of North Tampa, Inc.; Hooters of Odessa, Inc.; Hooters of South Tampa, Inc.; Hooters of Spring Hill, Inc.; Hooters on 4th Street, Inc.; Hopco II LLC; Hosslynn Inc. dba Supercuts - 479051; IHOP; IVG Group LLC (Supercuts) - 491457; Ice Age Management [CLOSED]; Ice Age [CLOSED]; In This Together Inc; InJoy Biscuit Head Office; Instant Financial - Atlanta; Instant Financial - Tampa; Instant Financial Optionality; Iron Age [CLOSED]; Italian Restaurant Group, LLC; J.T. Lanier Enterprises; JKS; JLM & MAG Associates, Inc. (Supercuts) - Zenoti 59124; JNE Inc; JTS Enterprises of Tampa LTD; JVCRJ; JVCRJ II; Jobsite Labor Group; Joe's Kansas City BBQ - 47th Street; Joe's Kansas City BBQ - Leawood; Joe's Kansas City BBQ - Olathe; Jolee Management Company; Junction 421; KVD Services LLC - 524112; Keke's Inc.; Knockouts Haircuts - Tim Johnson; Kuthan Enterprises Inc.; Kysor Warren - Parent Location; La Bonanza Catering LLC; La Bonanza II LLC Cumming; La Bonanza III LLC Ponce; La Bonanza IV LLC Buford; La Bonanza LLC Buckhead; La Bonanza V LLC Lawrenceville; La Cosecha Cobb, Marietta, GA; La Cosecha Griffin, Griffin, GA; La Cosecha Group; La Cosecha II, Fayetteville, GA; La Cosecha III, Alpharetta, GA; La Cosecha IV, Woodstock, GA; La Cosecha Powder Springs, GA; La Cosecha VIII, Flowery Branch, GA; La Cosecha X, Acworth, GA; La Cosecha XI, Newnan, GA; La Cosecha XII, McDonough, GA; La Cosecha XIII, Atlanta, GA; La Cosecha XIV, Dothan, AL; La Cosecha XIX, Atlanta, GA; La Cosecha XV, Norcross, GA; La Cosecha XVI, Canton, GA; La Cosecha XVII, Macon, GA; La Cosecha XVIII, Greenville, SC; La Cosecha XX, Savannah, GA; La Cosecha, Athens, GA; La Cosecha, Marietta, GA; La Cosecha, Pooler, GA; La Cosecha, Sandy Springs, GA; La Prosperidad Catering & Events LLC; La Prosperidad II LLC; La Prosperidad III LLC; La Prosperidad IV LLC; La Prosperidad LLC I; Lahoba; Lazy Dog Corporate Parent Location; Leominster restaurant company; Lettuce Entertain You Enterprises (LEYE); Lido Bargrill LLC; Linesider investment Corp.; M4 Salons LLC (Zenoti); M4 Style LLC (Zenoti); MANS Food Group 2 LLC; MANS Food Group 3 LLC; MANS Food Group 4 LLC; MMLC Management Group (M4 Style) - 520399; MSCJ Corporation - Roosters/Crestwood Crossing - 13248; MTN View Management Corporate Location; Magic Pizza LLC; Mans Food Group; Maryland Drive Thru LLC; McPartners 1; McPartners 2 LLC; Meals Now.; Meating Street Restaurant Group INC (Parent Location); Mexico Joe's; Mia's Italian Kitchen, Alexandria; Mia's Italian Kitchen, Orlando; Mitten Hospitality LLC; Montanos - Parent Location; NRP Restaurants - Parent; NSM Merchant Inc; Neighborhood Italian Cafe; Nevada Casino Holdings - Parent Location [CLOSED]; New Elegante Car Service; New Era Pizza LLC - Parent; Newk's Eatery Head Office; Next Restaurants, LLC; Noble Crust - Carrollwood; Noble Crust - St. Petersburg; Noble Crust - Wesley Chapel; North Central Virginia Restaurants, Inc.; Nozak Enterprises NJ Inc; O'L- Parent Location; Oak and Ola; Ocala Pizza LLC; Olde Bay Café; On Swann; On The Border - Parent; Oney Bayside, LLC; Outback Steakhouse (J&R) - 2512; Outback Steakhouse (J&R) - 2514; Outback Steakhouse (J&R) - 2515; Outback Steakhouse (J&R) - 2516; Outback Steakhouse (J&R) - 2517; Outback Steakhouse (J&R) - 2518; Outback Steakhouse (J&R) - 2520; Outback Steakhouse (J&R) - 2521; Over Medium - Parent; PAL 1-3 LLC (Keke's) - Parent location; PJ Cheese Corporate Parent Location; PJ New Castle; PJR Nevada Inc - Parent; POP Restaurants LLC; PWP Arizona LLC; PWP Colorado; PWP Glendale LLC; PWP Moses Lake LLC; PWP PNW LLC; PWP Tucson LLC; PWP Wyoming LLC; PZZA Group, LLC; Palette 22; Palette 22 DC (ARP P22DC LLC) -16; Palomino Mexican Restaurant - Evans; Palomino Mexican Restaurant - Loveland; Pan Clips Inc - Parent Location; Papa John's (Bryson Inc); Papa John's (Serazen); Papa John's (WFL) - Blacksburg, VA #399; Papa John's (WFL) Brambleton - #571; Papa John's (WFL) Christiansburg - #1915; Papa John's (WFL) Danville - #104; Papa John's (WFL) Harrodsburg - #2100; Papa John's (WFL) Jamison Ave - #967; Papa John's (WFL) Lawrenceburg - #2905; Papa John's (WFL) Lynchburg #1 - #242; Papa John's (WFL) Lynchburg #2 - #454; Papa John's (WFL) Madison Heights - #3865; Papa John's (WFL) Radford - #732; Papa John's (WFL) Salem - #154; Papa John's (WFL) Williamson Rd - #386; Papa Merchant Ventures; Parent Location - Ciro's; Parent Location - Rawden; Pasha Salon; Pay Cycle - 1 Lafayette; Pay Cycle - 2 Baton Rouge; Phase Three Star Corporate Parent Location; Pirate's Cove; Pizza NE1 Inc; Pizza Oil LLC; Pizzerias, LLC; Poor Man's Holdings LLC - 81786; Posten Enterprises, Inc.; Potters Wings - Parent Location; Prosper Pizza; QSR Soft - McDonald's Demo; Queen City Pizza, LLC; RALBOW; RALJOE LLC; RE Salon Management LLC (Supercuts); RGS Food Group; RMD Management Corporate; RMHFC; RMHIL; RR Adrian LLC; RR Bancroft LLC; Rainbow Group, Ltd - Parent Location; Ralbow II; Randstad & Spherion Parent Location; Reign Drop LLC; Renewal Restaurants LLC; Rio Rancho Subway - Parent; Robinwood South, Inc.; Rohoho, Inc; Royal Restaurant (ARP Royal Opco LLC) - 25; Royal Seven Food LLC - Parent; SR Salons LLC; Sacramento SCS ltd. dba Supercuts - 59097; Saga Styles Inc (Smartstyles); Scott M&A Corporation; Shad Enterprises, LLC; Shad Ventures, LLC; Skow Ventures LLC dba We are JJ's - Parent; Social, Lafayette, LA #1003; Sonshine Investments; Sooner Restaurant Management LLC; Spaghetti Warehouse of Ohio; Specialty Restaurants Corp; Speedy Management Corporate; Spring Cypresswood - 81398; Staffy's USA; Stanton Enterprise; Stunning Hair, LLC; Summit 192 [CLOSED]; Supercuts Morton (Miss Maranch LLC) - 475715; Swim Atlanta Pool Management - Gwinnett; Swim Atlanta Pool Management - Roswell; T. Delivery - Parent Location; TMG Headquarters; Taco Bell (Former Sundance/Old West Parent Location); Taco Bueno; Tacos Tumbados; Tar Heel Capital; Team “O” Ltd; Texas Corral LLC; The Axe Trap, LLC; The Black Sheep; The CURRENT Hotel (Marriot); The Jerome Collection, Inc. (Jerome Group Supercuts); The Majestic; The Paragon Collection Inc. (Jerome Group Supercuts); The Saxton Company; The Saxton Group; The T-shirt Land LLC; The Toasted Yolk - Prosperity Brunch Group; The Toasted Yolk Cafe, Germantown - Parent; The Waverly Local; Theismann's Restaurant; Third Worthington Inc; Three Odd Guys Brewing LLC; Tin Cup Grill LLC (Parent); Tiny Dancer Corporate; Trattoria Villagio; Trident Holdings - Parent; Trinity Restaurant Group, Inc; Turbo Restaurants LLC; Turbo Restaurants US LLC; Tyler Cuts II DBA Supercuts - Parent Location; Uncle Belle Meade; Uncle Bellevue; Uncle Brentwood; Uncle Cool Springs; Uncle Hendersonville; Uncle Nolensville; Uncle Spring Hill; Valluzzo Companies Corporate Office; Vaneesa LLC; Vatos Tacos & Tequila; Vatos Tacos & Tequila II; Vatos Tacos & Tequila IV; Vivace Hospitality LLC; Vola's Dockside; WFL Papa John's Corporate; WHRABB LLC; Warehouse 72; Water Oak Grill, LLC; WenTex; Wendoming Food Service of Casper, Inc.; Wendoming West Casper, LLC; Wendy's Pertoria Corporate; Wenzona Prescott Valley, LLC; Wenzona Prescott, LLC; Wings of ND - Buffalo Wild Wings (Parent); Working Better Together; WorktoLive LLC; Worthington Papa John's; Z Best Burgers Corporate; [CANCELED] Seven Restaurants; [CANCELED] Taco John's Corporate; [CLOSED] 4K4G; [CLOSED] Argana Nori Arsaguna Inc; [CLOSED] Bauer McDonald's; [CLOSED] Beekeeper (Davinci) - San Marcos, CA; [CLOSED] Bell American Group; [CLOSED] Black Family Restaurants; [CLOSED] Brown’s Pizza, Inc.; [CLOSED] C&C Communications; [CLOSED] Carmel Kitchen - Carrollwood; [CLOSED] Carmel Kitchen - Countryside; [CLOSED] Carmel Kitchen - Sarasota; [CLOSED] Carmel Kitchen - South Tampa; [CLOSED] Carmel Kitchen - Winter Park; [CLOSED] Carmel Kitchen Corporate Parent Location; [CLOSED] Celebration Restaurant Group - FLG Chicken; [CLOSED] Center Twist Corporate Parent Location; [CLOSED] Chappy’s Deli Corporate; [CLOSED] Chiz Restaurants LLC; [CLOSED] Churringa Parent Location; [CLOSED] Crabby Bills - St. Cloud; [CLOSED] DCT Enterprises of Colorado, LLC; [CLOSED] David Costa Enterprises (McDonald's); [CLOSED] Don Julio Mexican Kitchen & Tequila Bar - (Eagle Creek); [CLOSED] Don Julio Mexican Kitchen & Tequila Bar - (Waterford Lakes); [CLOSED] Doorbell Dining - Parent Location; [CLOSED] EGA Investments; [CLOSED] Evergreen LLC; [CLOSED] FPL Energy Services; [CLOSED] Faceman Corporation - Checkers; [CLOSED] Fulenwider Enterprises; [CLOSED] Hoover Foods Corporate; [CLOSED] Huey Luey's - Acworth; [CLOSED] Huey Luey's - Hiram; [CLOSED] Huey Luey's - Sandy Springs; [CLOSED] Islandbite LLC; [CLOSED] JD Services of Georgia - 485134 Parent Location; [CLOSED] Jahnke & Jahnke Inc; [CLOSED] MAP McDonald's; [CLOSED] Midamerica Hotels Corporation; [CLOSED] Outback Steakhouse (J&R) - 2510; [CLOSED] PACE Restaurants LLC; [CLOSED] Pono Burger - Venice; [CLOSED] Primary Aim LLC; [CLOSED] Retzer Resources; [CLOSED] Robison Venture Group, LLC; [CLOSED] RoozyMae Inc; [CLOSED] S&P ARAGON INC; [CLOSED] SWSQ LLC; [CLOSED] Savannah Restaurant Corporation; [CLOSED] Schlotzsky's; [CLOSED] Staff Corporation; [CLOSED] TeleReach Inc; [CLOSED] Uncle Hillsboro Village; [CLOSED] We Deliver Cookeville - Corporate; [CLOSED] WendCharles II, Inc.; [CLOSED] Wendy's Alaska - Corporate; [CLOSED] Yum Yum Donuts; [CLOSED]Angfield, LLC; [CLOSED]Arch Enterprises; [CLOSED]BFR, LLC; [CLOSED]Habit Burger Corporate; [CLOSED]JB & F, LLC; [CLOSED]Peak Beverage Corporate; [CLOSED]Sapphire Restaurants Inc.; [CLosed] Rina Restaurant; [Cancelled] MP Management #3; [Closed for tips] Manna Inc.; [Closed] Cornhuskers - Papa John; [Closed] Johncol (Papa John's); [Closed] Nisbet Enterprises; [Closed] PJ Fast LLC; [Closed] PREL Investments (Arby's); [Closed] RC Management; [Closed] Wendy's - Vestco Inc. (Dumac); [Closed}Upchurch Management
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Agreement effective date: 2022-09-30