Funding Details
ID: 221967
Funder Information
- Funder Name
- MOYAS JEWELRY
- Date Funded
- 2025-11-06
- Amount Funded
- $3,486.65
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-11-06 occurred 1 days after previous funding's last payment on 2025-11-05 - Created At
- 2026-01-30 22:38:22
- Modified At
- 2026-01-30 22:38:22
- Occurrence Count
- 1 times
- Analytics Sources
- 476966
Account Information
- Account Name
- MOYAS JEWELRY LLC
- Account ID
001Nt00000WlYIPIA3- Industry
- Jewelry
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 10
- Payment Frequency
- Daily
- Daily Payment
- $477.71
- Actual Payment
- $477.71 (Daily)
- First Payment
- 2025-11-06
- Last Payment
- 2025-11-28
- Transaction Count
- 14
- Transaction Amount
- $-6,687.94
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-06 | $-477.71 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 1 | direct_match |
| 2 | 2025-11-06 | $3,486.65 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 1 | funding_deposit |
| 3 | 2025-11-07 | $-477.71 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 1 | direct_match |
| 4 | 2025-11-10 | $-477.71 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 1 | direct_match |
| 5 | 2025-11-12 | $-477.71 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 2 | direct_match |
| 6 | 2025-11-13 | $-477.71 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 1 | direct_match |
| 7 | 2025-11-14 | $477.71 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-13) | 476966 | 1 | direct_match |
| 8 | 2025-11-17 | $-477.71 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 1 | direct_match |
| 9 | 2025-11-18 | $-477.71 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 1 | direct_match |
| 10 | 2025-11-19 | $-477.71 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 1 | direct_match |
| 11 | 2025-11-20 | $-477.71 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 1 | direct_match |
| 12 | 2025-11-21 | $-477.71 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 1 | direct_match |
| 13 | 2025-11-24 | $-477.71 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 1 | direct_match |
| 14 | 2025-11-25 | $-477.71 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 1 | direct_match |
| 15 | 2025-11-26 | $-477.71 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 1 | direct_match |
| 16 | 2025-11-28 | $-477.71 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 2 | direct_match |
| Total | $-6,687.94 | 16 transactions | ||||