Funding Details
ID: 193006
Funder Information
- Funder Name
- RETRO ADVANCE
- Date Funded
- 2025-09-12
- Amount Funded
- $126,900.00
- 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
- 418450
Account Information
- Account Name
- Sudz & Swerve LLC
- Account ID
001Nt00000SFZLXIA5- Industry
- Car Wash
- Location
- Tipp City, OH
Payment Details
- Term (Days)
- 129
- Payment Frequency
- Daily
- Daily Payment
- $1,368.37
- Actual Payment
- $1,368.37 (Daily)
- First Payment
- 2025-09-17
- Last Payment
- 2025-09-30
- Transaction Count
- 49
- Transaction Amount
- $-67,050.13
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
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 (50)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-12 | $126,900.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Retro Advance Inc FL 33021 Ref: Chase Nyc/Ctr/Bnf=Sudz & Swerve LLC Tipp City OH 45371-9409 US/Ac-0000 00008265 Rfb=2025255003583 Obi=/Uri/Retro Advance Funding 9/12/25 Imad: 0912F7B74M2C004978 Trn: 0833071255Ff | 418450 | 1 | funding_deposit |
| 2 | 2025-09-17 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408596402826 Eed:250917 Ind ID:131553802 Ind Name:Sudz And Swerve LLC Trn: 2606402826Tc | 418450 | 2 | direct_match |
| 3 | 2025-09-18 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408597511149 Eed:250918 Ind ID:131596963 Ind Name:Sudz And Swerve LLC Trn: 2617511149Tc | 418450 | 1 | direct_match |
| 4 | 2025-09-19 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408593776320 Eed:250919 Ind ID:131641617 Ind Name:Sudz And Swerve LLC Trn: 2623776320Tc | 418450 | 1 | direct_match |
| 5 | 2025-09-22 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408596084112 Eed:250922 Ind ID:131694786 Ind Name:Sudz And Swerve LLC Trn: 2656084112Tc | 418450 | 1 | direct_match |
| 6 | 2025-09-23 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408596376881 Eed:250923 Ind ID:131775649 Ind Name:Sudz And Swerve LLC Trn: 2666376881Tc | 418450 | 1 | direct_match |
| 7 | 2025-09-24 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408593169162 Eed:250924 Ind ID:131810339 Ind Name:Sudz And Swerve LLC Trn: 2673169162Tc | 418450 | 1 | direct_match |
| 8 | 2025-09-25 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408598399873 Eed:250925 Ind ID:131851846 Ind Name:Sudz And Swerve LLC Trn: 2688399873Tc | 418450 | 1 | direct_match |
| 9 | 2025-09-26 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408597517345 Eed:250926 Ind ID:131892008 Ind Name:Sudz And Swerve LLC Trn: 2697517345Tc | 418450 | 1 | direct_match |
| 10 | 2025-09-29 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408595487553 Eed:250929 Ind ID:131939739 Ind Name:Sudz And Swerve LLC Trn: 2725487553Tc | 418450 | 1 | direct_match |
| 11 | 2025-09-30 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408597290754 Eed:250930 Ind ID:132022344 Ind Name:Sudz And Swerve LLC Trn: 2737290754Tc | 418450 | 1 | direct_match |
| 12 | 2025-10-01 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408595348563 Eed:251001 Ind ID:132065782 Ind Name:Sudz And Swerve LLC Trn: 2745348563Tc | 463845 | 1 | direct_match |
| 13 | 2025-10-02 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408599778280 Eed:251002 Ind ID:132115134 Ind Name:Sudz And Swerve LLC Trn: 2759778280Tc | 463845 | 1 | direct_match |
| 14 | 2025-10-03 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408597553120 Eed:251003 Ind ID:132158246 Ind Name:Sudz And Swerve LLC Trn: 2767553120Tc | 463845 | 1 | direct_match |
| 15 | 2025-10-06 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408593220115 Eed:251006 Ind ID:132211492 Ind Name:Sudz And Swerve LLC Trn: 2793220115Tc | 463845 | 1 | direct_match |
| 16 | 2025-10-07 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408593631289 Eed:251007 Ind ID:132310666 Ind Name:Sudz And Swerve LLC Trn: 2803631289Tc | 463845 | 1 | direct_match |
| 17 | 2025-10-08 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408595075010 Eed:251008 Ind ID:132349875 Ind Name:Sudz And Swerve LLC Trn: 2815075010Tc | 463845 | 1 | direct_match |
| 18 | 2025-10-09 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408591346127 Eed:251009 Ind ID:132391418 Ind Name:Sudz And Swerve LLC Trn: 2821346127Tc | 463845 | 1 | direct_match |
| 19 | 2025-10-10 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408599486978 Eed:251010 Ind ID:132438353 Ind Name:Sudz And Swerve LLC Trn: 2839486978Tc | 463845 | 1 | direct_match |
| 20 | 2025-10-14 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408598206983 Eed:251014 Ind ID:132489694 Ind Name:Sudz And Swerve LLC Trn: 2878206983Tc | 463845 | 1 | direct_match |
| 21 | 2025-10-15 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408593764923 Eed:251015 Ind ID:132594445 Ind Name:Sudz And Swerve LLC Trn: 2883764923Tc | 463845 | 1 | direct_match |
| 22 | 2025-10-16 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408599351693 Eed:251016 Ind ID:132637299 Ind Name:Sudz And Swerve LLC Trn: 2899351693Tc | 463845 | 1 | direct_match |
| 23 | 2025-10-17 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408594615406 Eed:251017 Ind ID:132686784 Ind Name:Sudz And Swerve LLC Trn: 2904615406Tc | 463845 | 1 | direct_match |
| 24 | 2025-10-20 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408594746258 Eed:251020 Ind ID:132739879 Ind Name:Sudz And Swerve LLC Trn: 2934746258Tc | 463845 | 1 | direct_match |
| 25 | 2025-10-21 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408596736472 Eed:251021 Ind ID:132839174 Ind Name:Sudz And Swerve LLC Trn: 2946736472Tc | 463845 | 1 | direct_match |
| 26 | 2025-10-22 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408596418706 Eed:251022 Ind ID:132878624 Ind Name:Sudz And Swerve LLC Trn: 2956418706Tc | 463845 | 1 | direct_match |
| 27 | 2025-10-23 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408591850352 Eed:251023 Ind ID:132920723 Ind Name:Sudz And Swerve LLC Trn: 2961850352Tc | 463845 | 1 | direct_match |
| 28 | 2025-10-24 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408597519986 Eed:251024 Ind ID:132962155 Ind Name:Sudz And Swerve LLC Trn: 2977519986Tc | 463845 | 1 | direct_match |
| 29 | 2025-10-27 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408598620974 Eed:251027 Ind ID:133014739 Ind Name:Sudz And Swerve LLC Trn: 3008620974Tc | 463845 | 1 | direct_match |
| 30 | 2025-10-28 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408599514220 Eed:251028 Ind ID:133099753 Ind Name:Sudz And Swerve LLC Trn: 3019514220Tc | 463845 | 1 | direct_match |
| 31 | 2025-10-29 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408593802857 Eed:251029 Ind ID:133138732 Ind Name:Sudz And Swerve LLC Trn: 3023802857Tc | 463845 | 1 | direct_match |
| 32 | 2025-10-30 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408599349190 Eed:251030 Ind ID:133177276 Ind Name:Sudz And Swerve LLC Trn: 3039349190Tc | 463845 | 1 | direct_match |
| 33 | 2025-10-31 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408596626266 Eed:251031 Ind ID:133222339 Ind Name:Sudz And Swerve LLC Trn: 3046626266Tc | 463845 | 1 | direct_match |
| 34 | 2025-11-03 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408598896427 Eed:251103 Ind ID:133282125 Ind Name:Sudz And Swerve LLC Trn: 3078896427Tc | 463845 | 1 | direct_match |
| 35 | 2025-11-04 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408590245821 Eed:251104 Ind ID:133399104 Ind Name:Sudz And Swerve LLC Trn: 3080245821Tc | 463845 | 1 | direct_match |
| 36 | 2025-11-05 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408595651686 Eed:251105 Ind ID:133437588 Ind Name:Sudz And Swerve LLC Trn: 3095651686Tc | 463845 | 1 | direct_match |
| 37 | 2025-11-06 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408599918556 Eed:251106 Ind ID:133478971 Ind Name:Sudz And Swerve LLC Trn: 3109918556Tc | 463845 | 1 | direct_match |
| 38 | 2025-11-07 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408591039283 Eed:251107 Ind ID:133528301 Ind Name:Sudz And Swerve LLC Trn: 3111039283Tc | 463845 | 1 | direct_match |
| 39 | 2025-11-10 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408595926414 Eed:251110 Ind ID:133581460 Ind Name:Sudz And Swerve LLC Trn: 3145926414Tc | 463845 | 1 | direct_match |
| 40 | 2025-11-12 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408593093387 Eed:251112 Ind ID:133664999 Ind Name:Sudz And Swerve LLC Trn: 3163093387Tc | 463845 | 1 | direct_match |
| 41 | 2025-11-13 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408599255464 Eed:251113 Ind ID:133724593 Ind Name:Sudz And Swerve LLC Trn: 3179255464Tc | 463845 | 1 | direct_match |
| 42 | 2025-11-14 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408596458442 Eed:251114 Ind ID:133768555 Ind Name:Sudz And Swerve LLC Trn: 3186458442Tc | 463845 | 1 | direct_match |
| 43 | 2025-11-17 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408595772912 Eed:251117 Ind ID:133823137 Ind Name:Sudz And Swerve LLC Trn: 3215772912Tc | 463845 | 1 | direct_match |
| 44 | 2025-11-18 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408591826098 Eed:251118 Ind ID:133916795 Ind Name:Sudz And Swerve LLC Trn: 3221826098Tc | 463845 | 1 | direct_match |
| 45 | 2025-11-19 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408593389927 Eed:251119 Ind ID:133958631 Ind Name:Sudz And Swerve LLC Trn: 3233389927Tc | 463845 | 1 | direct_match |
| 46 | 2025-11-20 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408591036493 Eed:251120 Ind ID:134005571 Ind Name:Sudz And Swerve LLC Trn: 3241036493Tc | 463845 | 1 | direct_match |
| 47 | 2025-11-21 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408590089148 Eed:251121 Ind ID:134051200 Ind Name:Sudz And Swerve LLC Trn: 3250089148Tc | 463845 | 1 | direct_match |
| 48 | 2025-11-24 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408594894889 Eed:251124 Ind ID:134100708 Ind Name:Sudz And Swerve LLC Trn: 3284894889Tc | 463845 | 1 | direct_match |
| 49 | 2025-11-25 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408590095642 Eed:251125 Ind ID:134182828 Ind Name:Sudz And Swerve LLC Trn: 3290095642Tc | 463845 | 1 | direct_match |
| 50 | 2025-11-26 | $-1,368.37 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408592047345 Eed:251126 Ind ID:134225395 Ind Name:Sudz And Swerve LLC Trn: 3302047345Tc | 463845 | 1 | direct_match |
| Total | $-67,050.13 | 50 transactions | ||||