Funding Details
ID: 193002
Funder Information
- Funder Name
- FRATELLO CAPITAL
- Date Funded
- 2025-05-29
- Amount Funded
- $30,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:10:43
- Modified At
- 2026-01-30 21:10:43
- Occurrence Count
- 1 times
- Analytics Sources
- 357290
Account Information
- Account Name
- Sudz & Swerve LLC
- Account ID
001Nt00000SFZLXIA5- Industry
- Car Wash
- Location
- Tipp City, OH
Payment Details
- Term (Days)
- 15400
- Payment Frequency
- Monthly
- Daily Payment
- $2.73
- Actual Payment
- $2.73 (Monthly)
- First Payment
- 2025-05-30
- Last Payment
- 2025-07-31
- Transaction Count
- 46
- Transaction Amount
- $-17,172.74
- First Bank Statement
- 2025-05-01
- 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 (47)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-29 | $30,000.00 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250528 CO Entry Descr:DC Sec:CCD Trace#:091408595200604 Eed:250529 Ind ID: Ind Name:Sudz & Swerve L S01549.1 Trn: 1495200604Tc | 357290 | 1 | funding_deposit |
| 2 | 2025-05-30 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250529 CO Entry Descr:P Sec:CCD Trace#:091408594852128 Eed:250530 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1504852128Tc | 357290 | 1 | direct_match |
| 3 | 2025-05-30 | $-60.00 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250529 CO Entry Descr:T Sec:CCD Trace#:091408594852126 Eed:250530 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1504852126Tc | 357290 | 1 | direct_match |
| 4 | 2025-06-02 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250530 CO Entry Descr:P Sec:CCD Trace#:091408592081644 Eed:250602 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1532081644Tc | 357290 | 1 | direct_match |
| 5 | 2025-06-03 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250602 CO Entry Descr:P Sec:CCD Trace#:091408598118217 Eed:250603 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1548118217Tc | 357290 | 1 | direct_match |
| 6 | 2025-06-04 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250603 CO Entry Descr:P Sec:CCD Trace#:091408597128474 Eed:250604 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1557128474Tc | 357290 | 1 | direct_match |
| 7 | 2025-06-05 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250604 CO Entry Descr:P Sec:CCD Trace#:091408598282040 Eed:250605 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1568282040Tc | 357290 | 1 | direct_match |
| 8 | 2025-06-06 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250605 CO Entry Descr:P Sec:CCD Trace#:091408595825630 Eed:250606 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1575825630Tc | 357290 | 1 | direct_match |
| 9 | 2025-06-09 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250606 CO Entry Descr:P Sec:CCD Trace#:091408590965795 Eed:250609 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1600965795Tc | 357290 | 1 | direct_match |
| 10 | 2025-06-10 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250609 CO Entry Descr:P Sec:CCD Trace#:091408590814438 Eed:250610 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1610814438Tc | 357290 | 1 | direct_match |
| 11 | 2025-06-11 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250610 CO Entry Descr:P Sec:CCD Trace#:091408596622651 Eed:250611 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1626622651Tc | 357290 | 1 | direct_match |
| 12 | 2025-06-12 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250611 CO Entry Descr:P Sec:CCD Trace#:091408594152736 Eed:250612 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1634152736Tc | 357290 | 1 | direct_match |
| 13 | 2025-06-13 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250612 CO Entry Descr:P Sec:CCD Trace#:091408593953912 Eed:250613 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1643953912Tc | 357290 | 1 | direct_match |
| 14 | 2025-06-16 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250613 CO Entry Descr:P Sec:CCD Trace#:091408590773172 Eed:250616 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1670773172Tc | 357290 | 1 | direct_match |
| 15 | 2025-06-17 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250616 CO Entry Descr:P Sec:CCD Trace#:091408599201999 Eed:250617 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1689201999Tc | 357290 | 1 | direct_match |
| 16 | 2025-06-18 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250617 CO Entry Descr:P Sec:CCD Trace#:091408594506207 Eed:250618 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1694506207Tc | 357290 | 1 | direct_match |
| 17 | 2025-06-20 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250618 CO Entry Descr:P Sec:CCD Trace#:091408591640963 Eed:250620 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1711640963Tc | 357290 | 2 | direct_match |
| 18 | 2025-06-23 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250620 CO Entry Descr:P Sec:CCD Trace#:091408594151997 Eed:250623 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1744151997Tc | 357290 | 1 | direct_match |
| 19 | 2025-06-24 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250623 CO Entry Descr:P Sec:CCD Trace#:091408597750474 Eed:250624 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1757750474Tc | 357290 | 1 | direct_match |
| 20 | 2025-06-25 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250624 CO Entry Descr:P Sec:CCD Trace#:091408593134938 Eed:250625 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1763134938Tc | 357290 | 1 | direct_match |
| 21 | 2025-06-26 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250625 CO Entry Descr:P Sec:CCD Trace#:091408596342555 Eed:250626 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1776342555Tc | 357290 | 1 | direct_match |
| 22 | 2025-06-27 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250626 CO Entry Descr:P Sec:CCD Trace#:091408596058195 Eed:250627 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1786058195Tc | 357290 | 1 | direct_match |
| 23 | 2025-06-30 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250627 CO Entry Descr:P Sec:CCD Trace#:091408591117773 Eed:250630 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1811117773Tc | 357290 | 1 | direct_match |
| 24 | 2025-06-30 | $-60.00 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250627 CO Entry Descr:T Sec:CCD Trace#:091408591117771 Eed:250630 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1811117771Tc | 357290 | 1 | direct_match |
| 25 | 2025-07-01 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250630 CO Entry Descr:P Sec:CCD Trace#:091408594816320 Eed:250701 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1824816320Tc | 357290 | 1 | direct_match |
| 26 | 2025-07-02 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250701 CO Entry Descr:P Sec:CCD Trace#:091408598433971 Eed:250702 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1838433971Tc | 357290 | 1 | direct_match |
| 27 | 2025-07-03 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250702 CO Entry Descr:P Sec:CCD Trace#:091408598062033 Eed:250703 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1848062033Tc | 357290 | 1 | direct_match |
| 28 | 2025-07-07 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250703 CO Entry Descr:P Sec:CCD Trace#:091408596780643 Eed:250707 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1886780643Tc | 357290 | 2 | direct_match |
| 29 | 2025-07-08 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250707 CO Entry Descr:P Sec:CCD Trace#:091408596499178 Eed:250708 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1896499178Tc | 357290 | 1 | direct_match |
| 30 | 2025-07-09 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250708 CO Entry Descr:P Sec:CCD Trace#:091408599919359 Eed:250709 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1909919359Tc | 357290 | 1 | direct_match |
| 31 | 2025-07-10 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250709 CO Entry Descr:P Sec:CCD Trace#:091408596926292 Eed:250710 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1916926292Tc | 357290 | 1 | direct_match |
| 32 | 2025-07-11 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250710 CO Entry Descr:P Sec:CCD Trace#:091408594405810 Eed:250711 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1924405810Tc | 357290 | 1 | direct_match |
| 33 | 2025-07-14 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250711 CO Entry Descr:P Sec:CCD Trace#:091408599124197 Eed:250714 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1959124197Tc | 357290 | 1 | direct_match |
| 34 | 2025-07-15 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250714 CO Entry Descr:P Sec:CCD Trace#:091408593734108 Eed:250715 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1963734108Tc | 357290 | 1 | direct_match |
| 35 | 2025-07-16 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250715 CO Entry Descr:P Sec:CCD Trace#:091408590303798 Eed:250716 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1970303798Tc | 357290 | 1 | direct_match |
| 36 | 2025-07-17 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250716 CO Entry Descr:P Sec:CCD Trace#:091408592679204 Eed:250717 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1982679204Tc | 357290 | 1 | direct_match |
| 37 | 2025-07-18 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250717 CO Entry Descr:P Sec:CCD Trace#:091408590285519 Eed:250718 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 1990285519Tc | 357290 | 1 | direct_match |
| 38 | 2025-07-21 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250718 CO Entry Descr:P Sec:CCD Trace#:091408597887252 Eed:250721 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 2027887252Tc | 357290 | 1 | direct_match |
| 39 | 2025-07-22 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250721 CO Entry Descr:P Sec:CCD Trace#:091408595431921 Eed:250722 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 2035431921Tc | 357290 | 1 | direct_match |
| 40 | 2025-07-23 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250722 CO Entry Descr:P Sec:CCD Trace#:091408595262913 Eed:250723 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 2045262913Tc | 357290 | 1 | direct_match |
| 41 | 2025-07-24 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250723 CO Entry Descr:P Sec:CCD Trace#:091408598335354 Eed:250724 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 2058335354Tc | 357290 | 1 | direct_match |
| 42 | 2025-07-25 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250724 CO Entry Descr:P Sec:CCD Trace#:091408590694764 Eed:250725 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 2060694764Tc | 357290 | 1 | direct_match |
| 43 | 2025-07-28 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250725 CO Entry Descr:P Sec:CCD Trace#:091408593822276 Eed:250728 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 2093822276Tc | 357290 | 1 | direct_match |
| 44 | 2025-07-29 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250728 CO Entry Descr:P Sec:CCD Trace#:091408591071800 Eed:250729 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 2101071800Tc | 357290 | 1 | direct_match |
| 45 | 2025-07-30 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250729 CO Entry Descr:P Sec:CCD Trace#:091408594145205 Eed:250730 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 2114145205Tc | 357290 | 1 | direct_match |
| 46 | 2025-07-30 | $-60.00 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250729 CO Entry Descr:T Sec:CCD Trace#:091408594145207 Eed:250730 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 2114145207Tc | 357290 | 1 | direct_match |
| 47 | 2025-07-31 | $-395.18 | Orig CO Name:Fratello Capital Orig ID:1881146459 Desc Date:250730 CO Entry Descr:P Sec:CCD Trace#:091408599429226 Eed:250731 Ind ID: Ind Name:Sudz & Swerve L S01549 Trn: 2129429226Tc | 357290 | 1 | direct_match |
| Total | $-17,172.74 | 47 transactions | ||||