Funding Details

ID: 221970

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Funder Information
Funder Name
MOYAS JEWELRY
Date Funded
2025-10-16
Amount Funded
$3,486.65
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-10-16 occurred 1 days after previous funding's last payment on 2025-10-15
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
2025-10-16
Last Payment
2025-10-22
Transaction Count
4
Transaction Amount
$-1,910.84
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-16 $-477.71 UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD 476966 1 direct_match
2 2025-10-16 $3,486.65 UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD 476966 1 funding_deposit
3 2025-10-17 $-477.71 UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD 476966 1 direct_match
4 2025-10-20 $477.71 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-17) 476966 1 direct_match
5 2025-10-21 $-477.71 UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD 476966 2 direct_match
6 2025-10-22 $-477.71 UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD 476966 1 direct_match
Total $-1,910.84 6 transactions