Funding Details
ID: 221971
Funder Information
- Funder Name
- MOYAS JEWELRY
- Date Funded
- 2025-10-09
- Amount Funded
- $3,486.65
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-10-09 occurred 1 days after previous funding's last payment on 2025-10-08 - 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
- 2025-10-09
- Last Payment
- 2025-10-15
- Transaction Count
- 3
- Transaction Amount
- $-1,433.13
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-09 | $-477.71 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 1 | direct_match |
| 2 | 2025-10-09 | $3,486.65 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 1 | funding_deposit |
| 3 | 2025-10-10 | $-477.71 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 1 | direct_match |
| 4 | 2025-10-14 | $-477.71 | UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD | 476966 | 2 | direct_match |
| 5 | 2025-10-15 | $477.71 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-14) | 476966 | 1 | direct_match |
| Total | $-1,433.13 | 5 transactions | ||||