Funder Information
Funder Name
LYNKS CAPITAL
Date Funded
2025-06-25
Amount Funded
$4,600.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:16:45
Modified At
2026-01-30 19:47:16
Occurrence Count
3 times
Analytics Sources
326165
Account Information
Account Name
HALEY'S MIND OF CARE SERVICES ,
Account ID
001Nt00000P2UrmIAF
Industry
Mental Health
Location
ACCOKEEK, MD
Payment Details
Term (Days)
42
Payment Frequency
Daily
Daily Payment
$150.00
Actual Payment
$150.00 (Daily)
First Payment
2025-06-26
Last Payment
2025-06-30
Transaction Count
23
Transaction Amount
$-2,291.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.4980
Payoff Status
active
Expected Payoff
2025-08-22
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (25)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-25 $4,600.00 Deposit - ACH Paid From Lynks Capital Lynks Capi 062525 326165 3 funding_deposit
2 2025-06-26 $-150.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
3 2025-06-26 $150.00 Deposit ACH APPEREON BUSINES TYPE: FCEPAYROLL CO: APPEREON BUSINES 326165 3 direct_match
4 2025-06-27 $-150.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 326165 3 direct_match
5 2025-06-30 $-150.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 326165 3 direct_match
6 2025-08-01 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
7 2025-08-04 $-150.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
8 2025-08-05 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
9 2025-08-07 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
10 2025-08-08 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
11 2025-08-11 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
12 2025-08-12 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
13 2025-08-13 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
14 2025-08-14 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
15 2025-08-15 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
16 2025-08-18 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
17 2025-08-19 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
18 2025-08-20 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
19 2025-08-21 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
20 2025-08-22 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
21 2025-08-25 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
22 2025-08-26 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
23 2025-08-27 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
24 2025-08-28 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
25 2025-08-29 $-89.00 Paid To - Lynks Capital Lynks Capi Chk 6701509 381554 3 direct_match
Total $-2,291.00 25 transactions