Funding Details
ID: 193004
Funder Information
- Funder Name
- FUNDING METRICS
- Date Funded
- 2025-05-21
- Amount Funded
- $48,255.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:10:44
- Modified At
- 2026-01-30 21:10:44
- 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)
- 99
- Payment Frequency
- Daily
- Daily Payment
- $677.28
- Actual Payment
- $677.28 (Daily)
- First Payment
- 2025-05-23
- Last Payment
- 2025-07-31
- Transaction Count
- 47
- Transaction Amount
- $-31,832.16
- 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 (48)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-21 | $48,255.00 | Fedwire Credit Via: Lake City Bank/074903719 B/O: Funding Metrics LLC Bensalem PA 19020-2028 Ref: Chase Nyc/Ctr/Bnf=Sudz & Swerve LLC Tipp City OH 45371-9409 US/Ac-0000 00008265 Rfb=O/B Lake City WA Obi=A -0012220089 Bbi=/Bnf/C2505211600001 6 Imad: 0521Mmqfmpfb000162 Trn: 0953801141Ff | 357290 | 1 | funding_deposit |
| 2 | 2025-05-23 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250523 CO Entry Descr:Debit Sec:CCD Trace#:074903712101377 Eed:250523 Ind ID:C25052217014276 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1432101377Tc | 357290 | 1 | direct_match |
| 3 | 2025-05-27 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250527 CO Entry Descr:Debit Sec:CCD Trace#:074903715036824 Eed:250527 Ind ID:C25052320004901 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1475036824Tc | 357290 | 2 | direct_match |
| 4 | 2025-05-28 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250528 CO Entry Descr:Debit Sec:CCD Trace#:074903719004287 Eed:250528 Ind ID:C25052723002380 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1489004287Tc | 357290 | 1 | direct_match |
| 5 | 2025-05-29 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250529 CO Entry Descr:Debit Sec:CCD Trace#:074903715239344 Eed:250529 Ind ID:C25052820003948 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1495239344Tc | 357290 | 1 | direct_match |
| 6 | 2025-05-30 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250530 CO Entry Descr:Debit Sec:CCD Trace#:074903714616673 Eed:250530 Ind ID:C25052921007471 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1504616673Tc | 357290 | 1 | direct_match |
| 7 | 2025-06-02 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250602 CO Entry Descr:Debit Sec:CCD Trace#:074903714439744 Eed:250602 Ind ID:C25053019005542 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1534439744Tc | 357290 | 1 | direct_match |
| 8 | 2025-06-03 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250603 CO Entry Descr:Debit Sec:CCD Trace#:074903717825348 Eed:250603 Ind ID:C25060222002480 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1547825348Tc | 357290 | 1 | direct_match |
| 9 | 2025-06-04 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250604 CO Entry Descr:Debit Sec:CCD Trace#:074903717036573 Eed:250604 Ind ID:C25060320003771 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1557036573Tc | 357290 | 1 | direct_match |
| 10 | 2025-06-05 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250605 CO Entry Descr:Debit Sec:CCD Trace#:074903714270356 Eed:250605 Ind ID:C25060420004719 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1564270356Tc | 357290 | 1 | direct_match |
| 11 | 2025-06-06 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250606 CO Entry Descr:Debit Sec:CCD Trace#:074903715670031 Eed:250606 Ind ID:C25060519007344 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1575670031Tc | 357290 | 1 | direct_match |
| 12 | 2025-06-09 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250609 CO Entry Descr:Debit Sec:CCD Trace#:074903710943849 Eed:250609 Ind ID:C25060621003451 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1600943849Tc | 357290 | 1 | direct_match |
| 13 | 2025-06-10 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250610 CO Entry Descr:Debit Sec:CCD Trace#:074903710685131 Eed:250610 Ind ID:C25060920002207 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1610685131Tc | 357290 | 1 | direct_match |
| 14 | 2025-06-11 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250611 CO Entry Descr:Debit Sec:CCD Trace#:074903716510675 Eed:250611 Ind ID:C25061019003765 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1626510675Tc | 357290 | 1 | direct_match |
| 15 | 2025-06-12 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250612 CO Entry Descr:Debit Sec:CCD Trace#:074903714003242 Eed:250612 Ind ID:C25061118002531 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1634003242Tc | 357290 | 1 | direct_match |
| 16 | 2025-06-13 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250613 CO Entry Descr:Debit Sec:CCD Trace#:074903713727542 Eed:250613 Ind ID:C25061221013989 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1643727542Tc | 357290 | 1 | direct_match |
| 17 | 2025-06-16 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250616 CO Entry Descr:Debit Sec:CCD Trace#:074903710529110 Eed:250616 Ind ID:C25061319001812 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1670529110Tc | 357290 | 1 | direct_match |
| 18 | 2025-06-17 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250617 CO Entry Descr:Debit Sec:CCD Trace#:074903718727354 Eed:250617 Ind ID:C25061620007131 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1688727354Tc | 357290 | 1 | direct_match |
| 19 | 2025-06-18 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250618 CO Entry Descr:Debit Sec:CCD Trace#:074903710907277 Eed:250618 Ind ID:C25061718004545 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1690907277Tc | 357290 | 1 | direct_match |
| 20 | 2025-06-20 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250620 CO Entry Descr:Debit Sec:CCD Trace#:074903710824991 Eed:250620 Ind ID:C25061818010928 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1710824991Tc | 357290 | 2 | direct_match |
| 21 | 2025-06-23 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250623 CO Entry Descr:Debit Sec:CCD Trace#:074903714132356 Eed:250623 Ind ID:C25062017010289 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1744132356Tc | 357290 | 1 | direct_match |
| 22 | 2025-06-24 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250624 CO Entry Descr:Debit Sec:CCD Trace#:074903717605802 Eed:250624 Ind ID:C25062317004685 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1757605802Tc | 357290 | 1 | direct_match |
| 23 | 2025-06-25 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250625 CO Entry Descr:Debit Sec:CCD Trace#:074903713005123 Eed:250625 Ind ID:C25062419002537 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1763005123Tc | 357290 | 1 | direct_match |
| 24 | 2025-06-26 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250626 CO Entry Descr:Debit Sec:CCD Trace#:074903716236376 Eed:250626 Ind ID:C25062520002511 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1776236376Tc | 357290 | 1 | direct_match |
| 25 | 2025-06-27 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250627 CO Entry Descr:Debit Sec:CCD Trace#:074903710817350 Eed:250627 Ind ID:C25062615006907 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1780817350Tc | 357290 | 1 | direct_match |
| 26 | 2025-06-30 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250630 CO Entry Descr:Debit Sec:CCD Trace#:074903711076483 Eed:250630 Ind ID:C25062719004160 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1811076483Tc | 357290 | 1 | direct_match |
| 27 | 2025-07-01 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250701 CO Entry Descr:Debit Sec:CCD Trace#:074903714583440 Eed:250701 Ind ID:C25063019005795 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1824583440Tc | 357290 | 1 | direct_match |
| 28 | 2025-07-02 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250702 CO Entry Descr:Debit Sec:CCD Trace#:074903718703290 Eed:250702 Ind ID:C25070118003884 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1838703290Tc | 357290 | 1 | direct_match |
| 29 | 2025-07-03 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250703 CO Entry Descr:Debit Sec:CCD Trace#:074903719178878 Eed:250703 Ind ID:C25070217007646 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1849178878Tc | 357290 | 1 | direct_match |
| 30 | 2025-07-07 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250707 CO Entry Descr:Debit Sec:CCD Trace#:074903716606433 Eed:250707 Ind ID:C25070319007301 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1886606433Tc | 357290 | 2 | direct_match |
| 31 | 2025-07-08 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250708 CO Entry Descr:Debit Sec:CCD Trace#:074903716251144 Eed:250708 Ind ID:C25070720001324 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1896251144Tc | 357290 | 1 | direct_match |
| 32 | 2025-07-09 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250709 CO Entry Descr:Debit Sec:CCD Trace#:074903719843584 Eed:250709 Ind ID:C25070819004269 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1909843584Tc | 357290 | 1 | direct_match |
| 33 | 2025-07-10 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250710 CO Entry Descr:Debit Sec:CCD Trace#:074903716798526 Eed:250710 Ind ID:C25070918004745 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1916798526Tc | 357290 | 1 | direct_match |
| 34 | 2025-07-11 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250711 CO Entry Descr:Debit Sec:CCD Trace#:074903714180259 Eed:250711 Ind ID:C25071018013584 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1924180259Tc | 357290 | 1 | direct_match |
| 35 | 2025-07-14 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250714 CO Entry Descr:Debit Sec:CCD Trace#:074903718960364 Eed:250714 Ind ID:C25071117003044 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1958960364Tc | 357290 | 1 | direct_match |
| 36 | 2025-07-15 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250715 CO Entry Descr:Debit Sec:CCD Trace#:074903714415090 Eed:250715 Ind ID:C25071420006175 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1964415090Tc | 357290 | 1 | direct_match |
| 37 | 2025-07-16 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250716 CO Entry Descr:Debit Sec:CCD Trace#:074903710236339 Eed:250716 Ind ID:C25071518004608 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1970236339Tc | 357290 | 1 | direct_match |
| 38 | 2025-07-17 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250717 CO Entry Descr:Debit Sec:CCD Trace#:074903712253711 Eed:250717 Ind ID:C25071619003098 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1982253711Tc | 357290 | 1 | direct_match |
| 39 | 2025-07-18 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250718 CO Entry Descr:Debit Sec:CCD Trace#:074903714753435 Eed:250718 Ind ID:C25071720014650 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 1994753435Tc | 357290 | 1 | direct_match |
| 40 | 2025-07-21 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250721 CO Entry Descr:Debit Sec:CCD Trace#:074903717849834 Eed:250721 Ind ID:C25071817003220 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 2027849834Tc | 357290 | 1 | direct_match |
| 41 | 2025-07-22 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250722 CO Entry Descr:Debit Sec:CCD Trace#:074903718218936 Eed:250722 Ind ID:C25072119005249 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 2038218936Tc | 357290 | 1 | direct_match |
| 42 | 2025-07-23 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250723 CO Entry Descr:Debit Sec:CCD Trace#:074903712908207 Eed:250723 Ind ID:C25072218003820 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 2042908207Tc | 357290 | 1 | direct_match |
| 43 | 2025-07-24 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250724 CO Entry Descr:Debit Sec:CCD Trace#:074903716249941 Eed:250724 Ind ID:C25072318004256 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 2056249941Tc | 357290 | 1 | direct_match |
| 44 | 2025-07-25 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250725 CO Entry Descr:Debit Sec:CCD Trace#:074903710512312 Eed:250725 Ind ID:C25072418007147 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 2060512312Tc | 357290 | 1 | direct_match |
| 45 | 2025-07-28 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250728 CO Entry Descr:Debit Sec:CCD Trace#:074903713667049 Eed:250728 Ind ID:C25072518002133 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 2093667049Tc | 357290 | 1 | direct_match |
| 46 | 2025-07-29 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250729 CO Entry Descr:Debit Sec:CCD Trace#:074903710932321 Eed:250729 Ind ID:C25072819001937 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 2100932321Tc | 357290 | 1 | direct_match |
| 47 | 2025-07-30 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250730 CO Entry Descr:Debit Sec:CCD Trace#:074903714185582 Eed:250730 Ind ID:C25072919003672 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 2114185582Tc | 357290 | 1 | direct_match |
| 48 | 2025-07-31 | $-677.28 | Orig CO Name:Fdm001 Orig ID:9000035002 Desc Date:250731 CO Entry Descr:Debit Sec:CCD Trace#:074903719266159 Eed:250731 Ind ID:C25073017006784 Ind Name:Sudz Swerve LLC Fndgmtrcs8552126610 Trn: 2129266159Tc | 357290 | 1 | direct_match |
| Total | $-31,832.16 | 48 transactions | ||||