Funding Details
ID: 221962
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-07-17
- Amount Funded
- $38,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:38:21
- Modified At
- 2026-01-30 22:38:21
- Occurrence Count
- 1 times
- Analytics Sources
- 359777
Account Information
- Account Name
- MOYAS JEWELRY LLC
- Account ID
001Nt00000WlYIPIA3- Industry
- Jewelry
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 136
- Payment Frequency
- Daily
- Daily Payment
- $397.33
- Actual Payment
- $397.33 (Daily)
- First Payment
- 2025-07-18
- Last Payment
- 2025-07-31
- Transaction Count
- 51
- Transaction Amount
- $-20,263.83
- 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 (53)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-17 | $38,755.00 | WIRE TYPE:WIRE IN DATE: 250717 TIME:1634 ET TRN:2025071700526692 SEQ:2025071700175521/573337 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:277389 | 359777 | 1 | funding_deposit |
| 2 | 2025-07-18 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012127998 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 359777 | 1 | direct_match |
| 3 | 2025-07-21 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012134805 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 359777 | 1 | direct_match |
| 4 | 2025-07-22 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012141640 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 359777 | 1 | direct_match |
| 5 | 2025-07-23 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012148489 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 359777 | 1 | direct_match |
| 6 | 2025-07-24 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012155357 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 359777 | 1 | direct_match |
| 7 | 2025-07-25 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012162315 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 359777 | 1 | direct_match |
| 8 | 2025-07-28 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012169181 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 359777 | 1 | direct_match |
| 9 | 2025-07-29 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012176085 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 359777 | 1 | direct_match |
| 10 | 2025-07-30 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012183024 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 359777 | 1 | direct_match |
| 11 | 2025-07-31 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012189994 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 359777 | 1 | direct_match |
| 12 | 2025-08-01 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012196986 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 13 | 2025-08-04 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012203907 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 14 | 2025-08-05 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012210886 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 15 | 2025-08-06 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012217874 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 16 | 2025-08-07 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012224890 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 17 | 2025-08-08 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012232086 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 18 | 2025-08-11 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012239144 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 19 | 2025-08-12 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012246294 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 20 | 2025-08-13 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012253443 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 21 | 2025-08-14 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012260635 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 22 | 2025-08-15 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012267982 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 23 | 2025-08-18 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012275191 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 24 | 2025-08-19 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012282468 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 25 | 2025-08-20 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012289774 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 26 | 2025-08-21 | $397.33 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-20) | 417871 | 1 | direct_match |
| 27 | 2025-08-22 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012304496 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 28 | 2025-08-25 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012311778 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 29 | 2025-08-26 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012319084 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 30 | 2025-08-27 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012326446 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 31 | 2025-08-28 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012333840 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 32 | 2025-08-29 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012341338 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 33 | 2025-09-02 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012351034 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 34 | 2025-09-03 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012359124 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 35 | 2025-09-04 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012366591 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 36 | 2025-09-05 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012374120 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 37 | 2025-09-08 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012381582 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 38 | 2025-09-09 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012389088 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 39 | 2025-09-10 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012396632 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 40 | 2025-09-11 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012404180 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 41 | 2025-09-12 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012411857 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 42 | 2025-09-15 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012419432 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 43 | 2025-09-16 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012427026 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 44 | 2025-09-17 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012434695 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 45 | 2025-09-18 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012442341 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 46 | 2025-09-19 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012450097 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 47 | 2025-09-22 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012457775 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 48 | 2025-09-23 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012465451 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 49 | 2025-09-24 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012473141 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 50 | 2025-09-25 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012480851 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 51 | 2025-09-26 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012488633 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 52 | 2025-09-29 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012496339 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| 53 | 2025-09-30 | $-397.33 | EBF HOLDINGS LLC DES:EBF DEBIT ID:000000012504092 INDN:MOYAS JEWELRY LLC CO ID:1900922982 CCD | 417871 | 1 | direct_match |
| Total | $-20,263.83 | 53 transactions | ||||