Funding Details
ID: 178329
Funder Information
- Funder Name
- UNKNOWNUNKNOWN
- Date Funded
- 2024-12-17
- Amount Funded
- $4,650.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:23:33
- Modified At
- 2026-01-30 20:23:33
- Occurrence Count
- 1 times
- Analytics Sources
- 218140
Account Information
- Account Name
- HONEY NAILS 1 LLC
- Account ID
001Nt00000QHL2iIAH- Industry
- Hair/Nail/Skin Care
- Location
- MONTPELIER, VA
Payment Details
- Term (Days)
- 44
- Payment Frequency
- Daily
- Daily Payment
- $73.00
- Actual Payment
- $73.00 (Daily)
- First Payment
- 2024-12-18
- Last Payment
- 2025-03-31
- Transaction Count
- 56
- Transaction Amount
- $-6,596.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
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 (57)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-17 | $4,650.00 | Lynks Oper LYNKS CAPITAL LL HONEY NAILS 1 D/B/A H CUSTOMER ID FUN7838 | 218140 | 1 | funding_deposit |
| 2 | 2024-12-18 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB6065 | 218140 | 1 | direct_match |
| 3 | 2024-12-19 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB6114 | 218140 | 1 | direct_match |
| 4 | 2024-12-20 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB6169 | 218140 | 1 | direct_match |
| 5 | 2024-12-23 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB6225 | 218140 | 1 | direct_match |
| 6 | 2024-12-24 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB6279 | 218140 | 1 | direct_match |
| 7 | 2024-12-26 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB6332 | 218140 | 1 | direct_match |
| 8 | 2024-12-27 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB6386 | 218140 | 1 | direct_match |
| 9 | 2024-12-30 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB6443 | 218140 | 1 | direct_match |
| 10 | 2024-12-31 | $-73.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB6503 | 218140 | 1 | direct_match |
| 11 | 2025-01-02 | $-73.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB6561 | 218140 | 1 | direct_match |
| 12 | 2025-01-03 | $-73.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB6619 | 218140 | 1 | direct_match |
| 13 | 2025-01-06 | $-73.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB6680 | 218140 | 1 | direct_match |
| 14 | 2025-01-07 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB6744 | 218140 | 1 | direct_match |
| 15 | 2025-01-08 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB6809 | 218140 | 1 | direct_match |
| 16 | 2025-01-09 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB6873 | 218140 | 1 | direct_match |
| 17 | 2025-01-10 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB6939 | 218140 | 1 | direct_match |
| 18 | 2025-01-13 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB7005 | 218140 | 1 | direct_match |
| 19 | 2025-01-14 | $-73.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB7071 | 218140 | 1 | direct_match |
| 20 | 2025-01-15 | $-73.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB7137 | 218140 | 1 | direct_match |
| 21 | 2025-01-16 | $-73.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB7267 | 218140 | 1 | direct_match |
| 22 | 2025-01-17 | $-73.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB7336 | 218140 | 1 | direct_match |
| 23 | 2025-01-21 | $-73.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB7401 | 218140 | 1 | direct_match |
| 24 | 2025-01-22 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB7467 | 218140 | 1 | direct_match |
| 25 | 2025-01-23 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB7530 | 218140 | 1 | direct_match |
| 26 | 2025-01-24 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB7595 | 218140 | 1 | direct_match |
| 27 | 2025-01-27 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB7657 | 218140 | 1 | direct_match |
| 28 | 2025-01-28 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB7727 | 218140 | 1 | direct_match |
| 29 | 2025-01-29 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB7794 | 218140 | 1 | direct_match |
| 30 | 2025-01-30 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB7861 | 218140 | 1 | direct_match |
| 31 | 2025-01-31 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB7928 | 218140 | 1 | direct_match |
| 32 | 2025-02-03 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB7993 | 218140 | 1 | direct_match |
| 33 | 2025-02-04 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB8061 | 218140 | 1 | direct_match |
| 34 | 2025-02-05 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB8128 | 218140 | 1 | direct_match |
| 35 | 2025-02-06 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB8197 | 218140 | 1 | direct_match |
| 36 | 2025-02-07 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB8266 | 218140 | 1 | direct_match |
| 37 | 2025-02-10 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB8329 | 218140 | 1 | direct_match |
| 38 | 2025-02-11 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB8395 | 218140 | 1 | direct_match |
| 39 | 2025-02-12 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB8462 | 218140 | 1 | direct_match |
| 40 | 2025-02-13 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB8525 | 218140 | 1 | direct_match |
| 41 | 2025-02-14 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB8599 | 218140 | 1 | direct_match |
| 42 | 2025-02-18 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB8664 | 218140 | 1 | direct_match |
| 43 | 2025-02-19 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB8734 | 218140 | 1 | direct_match |
| 44 | 2025-02-20 | $-146.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB8801 | 218140 | 1 | direct_match |
| 45 | 2025-02-21 | $-75.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB8871 | 218140 | 1 | direct_match |
| 46 | 2025-02-24 | $-75.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB8934 | 218140 | 1 | direct_match |
| 47 | 2025-03-17 | $-75.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB9990 | 218140 | 1 | direct_match |
| 48 | 2025-03-18 | $-75.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB10070 | 218140 | 1 | direct_match |
| 49 | 2025-03-19 | $-75.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB10151 | 218140 | 1 | direct_match |
| 50 | 2025-03-20 | $-75.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB10231 | 218140 | 1 | direct_match |
| 51 | 2025-03-21 | $-75.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB10314 | 218140 | 1 | direct_match |
| 52 | 2025-03-24 | $-75.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB10403 | 218140 | 1 | direct_match |
| 53 | 2025-03-25 | $-75.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB10492 | 218140 | 1 | direct_match |
| 54 | 2025-03-26 | $-75.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB10573 | 218140 | 1 | direct_match |
| 55 | 2025-03-27 | $-75.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB10659 | 218140 | 1 | direct_match |
| 56 | 2025-03-28 | $-75.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB10746 | 218140 | 1 | direct_match |
| 57 | 2025-03-31 | $-75.00 | ACH CORP DEBIT Lynks Oper LYNKS CAPITAL LL HONEYNAILS1 CUSTOMER ID DEB10838 | 218140 | 1 | direct_match |
| Total | $-6,596.00 | 57 transactions | ||||