Funding Details

ID: 221972

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Funder Information
Funder Name
MOYAS JEWELRY
Date Funded
2025-10-02
Amount Funded
$3,486.65
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #221963
Renewal detected: New funding on 2025-10-02 occurred 1 days after previous funding's last payment on 2025-10-01
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
2025-10-02
Last Payment
2025-10-08
Transaction Count
5
Transaction Amount
$-2,388.55
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 2025-10-02 $-477.71 UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD 476966 1 direct_match
2 2025-10-02 $3,486.65 UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD 476966 1 funding_deposit
3 2025-10-03 $-477.71 UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD 476966 1 direct_match
4 2025-10-06 $-477.71 UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD 476966 1 direct_match
5 2025-10-07 $-477.71 UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD 476966 1 direct_match
6 2025-10-08 $-477.71 UFCE/ 8449090040 DES:7864084809 ID: INDN:MOYAS JEWELRY L CO ID:1922285267 CCD 476966 1 direct_match
Total $-2,388.55 6 transactions