Funding Details
ID: 206094
Funder Information
- Funder Name
- LYNKS CAPITAL
- Date Funded
- 2025-03-21
- Amount Funded
- $6,440.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:50:18
- Modified At
- 2026-01-30 21:50:18
- Occurrence Count
- 1 times
- Analytics Sources
- 298902
Account Information
- Account Name
- Narmeen International LLC
- Account ID
001Nt00000U6UdGIAV- Industry
- Retail
- Location
- Clinton twp, MI
Payment Details
- Term (Days)
- 68
- Payment Frequency
- Daily
- Daily Payment
- $132.00
- Actual Payment
- $132.00 (Daily)
- First Payment
- 2025-03-24
- Last Payment
- 2025-05-30
- Transaction Count
- 49
- Transaction Amount
- $-6,468.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (50)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-21 | $6,440.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Mar 21 CO Entry Descr:Lynks Capisec:CCD Trace#:067015097867987 Eed:250321 Ind ID:Fun18566 Ind Name:Narmeen International Trn: 0807867987Tc | 298902 | 1 | funding_deposit |
| 2 | 2025-03-24 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Mar 24 CO Entry Descr:Lynks Capisec:CCD Trace#:067015099345623 Eed:250324 Ind ID:Deb10455 Ind Name:Narmeeninternational Trn: 0839345623Tc | 298902 | 1 | direct_match |
| 3 | 2025-03-25 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Mar 25 CO Entry Descr:Lynks Capisec:CCD Trace#:067015094804467 Eed:250325 Ind ID:Deb10545 Ind Name:Narmeeninternational Trn: 0844804467Tc | 298902 | 1 | direct_match |
| 4 | 2025-03-26 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Mar 26 CO Entry Descr:Lynks Capisec:CCD Trace#:067015090574039 Eed:250326 Ind ID:Deb10626 Ind Name:Narmeeninternational Trn: 0850574039Tc | 298902 | 1 | direct_match |
| 5 | 2025-03-27 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Mar 27 CO Entry Descr:Lynks Capisec:CCD Trace#:067015093667070 Eed:250327 Ind ID:Deb10712 Ind Name:Narmeeninternational Trn: 0863667070Tc | 298902 | 1 | direct_match |
| 6 | 2025-03-28 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Mar 28 CO Entry Descr:Lynks Capisec:CCD Trace#:067015097866340 Eed:250328 Ind ID:Deb10801 Ind Name:Narmeeninternational Trn: 0877866340Tc | 298902 | 1 | direct_match |
| 7 | 2025-03-31 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Mar 31 CO Entry Descr:Lynks Capisec:CCD Trace#:067015099255134 Eed:250331 Ind ID:Deb10892 Ind Name:Narmeeninternational Trn: 0909255134Tc | 298902 | 1 | direct_match |
| 8 | 2025-04-01 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 01 CO Entry Descr:Lynks Capisec:CCD Trace#:067015097041806 Eed:250401 Ind ID:Deb10993 Ind Name:Narmeeninternational Trn: 0917041806Tc | 298902 | 1 | direct_match |
| 9 | 2025-04-02 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 02 CO Entry Descr:Lynks Capisec:CCD Trace#:067015099832798 Eed:250402 Ind ID:Deb11083 Ind Name:Narmeeninternational Trn: 0929832798Tc | 298902 | 1 | direct_match |
| 10 | 2025-04-03 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 03 CO Entry Descr:Lynks Capisec:CCD Trace#:067015093236143 Eed:250403 Ind ID:Deb11176 Ind Name:Narmeeninternational Trn: 0933236143Tc | 298902 | 1 | direct_match |
| 11 | 2025-04-04 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 04 CO Entry Descr:Lynks Capisec:CCD Trace#:067015098981841 Eed:250404 Ind ID:Deb11273 Ind Name:Narmeeninternational Trn: 0948981841Tc | 298902 | 1 | direct_match |
| 12 | 2025-04-07 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 07 CO Entry Descr:Lynks Capisec:CCD Trace#:067015095675804 Eed:250407 Ind ID:Deb11366 Ind Name:Narmeeninternational Trn: 0975675804Tc | 298902 | 1 | direct_match |
| 13 | 2025-04-08 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 08 CO Entry Descr:Lynks Capisec:CCD Trace#:067015091535426 Eed:250408 Ind ID:Deb11469 Ind Name:Narmeeninternational Trn: 0981535426Tc | 298902 | 1 | direct_match |
| 14 | 2025-04-09 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 09 CO Entry Descr:Lynks Capisec:CCD Trace#:067015091921613 Eed:250409 Ind ID:Deb11566 Ind Name:Narmeeninternational Trn: 0991921613Tc | 298902 | 1 | direct_match |
| 15 | 2025-04-10 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 10 CO Entry Descr:Lynks Capisec:CCD Trace#:067015097711791 Eed:250410 Ind ID:Deb11673 Ind Name:Narmeeninternational Trn: 1007711791Tc | 298902 | 1 | direct_match |
| 16 | 2025-04-11 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 11 CO Entry Descr:Lynks Capisec:CCD Trace#:067015096463009 Eed:250411 Ind ID:Deb11782 Ind Name:Narmeeninternational Trn: 1016463009Tc | 298902 | 1 | direct_match |
| 17 | 2025-04-14 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 14 CO Entry Descr:Lynks Capisec:CCD Trace#:067015092112037 Eed:250414 Ind ID:Deb11892 Ind Name:Narmeeninternational Trn: 1042112037Tc | 298902 | 1 | direct_match |
| 18 | 2025-04-15 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 15 CO Entry Descr:Lynks Capisec:CCD Trace#:067015090810529 Eed:250415 Ind ID:Deb12014 Ind Name:Narmeeninternational Trn: 1050810529Tc | 298902 | 1 | direct_match |
| 19 | 2025-04-16 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 16 CO Entry Descr:Lynks Capisec:CCD Trace#:067015095689511 Eed:250416 Ind ID:Deb12131 Ind Name:Narmeeninternational Trn: 1065689511Tc | 298902 | 1 | direct_match |
| 20 | 2025-04-17 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 17 CO Entry Descr:Lynks Capisec:CCD Trace#:067015098899108 Eed:250417 Ind ID:Deb12248 Ind Name:Narmeeninternational Trn: 1078899108Tc | 298902 | 1 | direct_match |
| 21 | 2025-04-18 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 18 CO Entry Descr:Lynks Capisec:CCD Trace#:067015090203856 Eed:250418 Ind ID:Deb12359 Ind Name:Narmeeninternational Trn: 1080203856Tc | 298902 | 1 | direct_match |
| 22 | 2025-04-21 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 21 CO Entry Descr:Lynks Capisec:CCD Trace#:067015091595836 Eed:250421 Ind ID:Deb12473 Ind Name:Narmeeninternational Trn: 1111595836Tc | 298902 | 1 | direct_match |
| 23 | 2025-04-22 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 22 CO Entry Descr:Lynks Capisec:CCD Trace#:067015098033903 Eed:250422 Ind ID:Deb12594 Ind Name:Narmeeninternational Trn: 1128033903Tc | 298902 | 1 | direct_match |
| 24 | 2025-04-23 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 23 CO Entry Descr:Lynks Capisec:CCD Trace#:067015095778911 Eed:250423 Ind ID:Deb12713 Ind Name:Narmeeninternational Trn: 1135778911Tc | 298902 | 1 | direct_match |
| 25 | 2025-04-24 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 24 CO Entry Descr:Lynks Capisec:CCD Trace#:067015099940438 Eed:250424 Ind ID:Deb12834 Ind Name:Narmeeninternational Trn: 1149940438Tc | 298902 | 1 | direct_match |
| 26 | 2025-04-25 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 25 CO Entry Descr:Lynks Capisec:CCD Trace#:067015095055902 Eed:250425 Ind ID:Deb12958 Ind Name:Narmeeninternational Trn: 1155055902Tc | 298902 | 1 | direct_match |
| 27 | 2025-04-28 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 28 CO Entry Descr:Lynks Capisec:CCD Trace#:067015099224521 Eed:250428 Ind ID:Deb13078 Ind Name:Narmeeninternational Trn: 1189224521Tc | 298902 | 1 | direct_match |
| 28 | 2025-04-29 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 29 CO Entry Descr:Lynks Capisec:CCD Trace#:067015094125405 Eed:250429 Ind ID:Deb13210 Ind Name:Narmeeninternational Trn: 1194125405Tc | 298902 | 1 | direct_match |
| 29 | 2025-04-30 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Apr 30 CO Entry Descr:Lynks Capisec:CCD Trace#:067015091041256 Eed:250430 Ind ID:Deb13332 Ind Name:Narmeeninternational Trn: 1201041256Tc | 298902 | 1 | direct_match |
| 30 | 2025-05-01 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 01 CO Entry Descr:Lynks Capisec:CCD Trace#:067015098813415 Eed:250501 Ind ID:Deb13452 Ind Name:Narmeeninternational Trn: 1218813415Tc | 298902 | 1 | direct_match |
| 31 | 2025-05-02 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 02 CO Entry Descr:Lynks Capisec:CCD Trace#:067015094501710 Eed:250502 Ind ID:Deb13570 Ind Name:Narmeeninternational Trn: 1224501710Tc | 298902 | 1 | direct_match |
| 32 | 2025-05-05 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 05 CO Entry Descr:Lynks Capisec:CCD Trace#:067015098484650 Eed:250505 Ind ID:Deb13692 Ind Name:Narmeeninternational Trn: 1258484650Tc | 298902 | 1 | direct_match |
| 33 | 2025-05-06 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 06 CO Entry Descr:Lynks Capisec:CCD Trace#:067015091344251 Eed:250506 Ind ID:Deb13844 Ind Name:Narmeeninternational Trn: 1261344251Tc | 298902 | 1 | direct_match |
| 34 | 2025-05-07 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 07 CO Entry Descr:Lynks Capisec:CCD Trace#:067015092376563 Eed:250507 Ind ID:Deb14006 Ind Name:Narmeeninternational Trn: 1272376563Tc | 298902 | 1 | direct_match |
| 35 | 2025-05-08 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 08 CO Entry Descr:Lynks Capisec:CCD Trace#:067015099075134 Eed:250508 Ind ID:Deb14139 Ind Name:Narmeeninternational Trn: 1289075134Tc | 298902 | 1 | direct_match |
| 36 | 2025-05-09 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 09 CO Entry Descr:Lynks Capisec:CCD Trace#:067015095138461 Eed:250509 Ind ID:Deb14270 Ind Name:Narmeeninternational Trn: 1295138461Tc | 298902 | 1 | direct_match |
| 37 | 2025-05-12 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 12 CO Entry Descr:Lynks Capisec:CCD Trace#:067015095989383 Eed:250512 Ind ID:Deb14402 Ind Name:Narmeeninternational Trn: 1325989383Tc | 298902 | 1 | direct_match |
| 38 | 2025-05-13 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 13 CO Entry Descr:Lynks Capisec:CCD Trace#:067015095614564 Eed:250513 Ind ID:Deb14546 Ind Name:Narmeeninternational Trn: 1335614564Tc | 298902 | 1 | direct_match |
| 39 | 2025-05-14 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 14 CO Entry Descr:Lynks Capisec:CCD Trace#:067015092830393 Eed:250514 Ind ID:Deb14683 Ind Name:Narmeeninternational Trn: 1342830393Tc | 298902 | 1 | direct_match |
| 40 | 2025-05-15 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 15 CO Entry Descr:Lynks Capisec:CCD Trace#:067015095818696 Eed:250515 Ind ID:Deb14817 Ind Name:Narmeeninternational Trn: 1355818696Tc | 298902 | 1 | direct_match |
| 41 | 2025-05-16 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 16 CO Entry Descr:Lynks Capisec:CCD Trace#:067015090099525 Eed:250516 Ind ID:Deb14954 Ind Name:Narmeeninternational Trn: 1360099525Tc | 298902 | 1 | direct_match |
| 42 | 2025-05-19 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 19 CO Entry Descr:Lynks Capisec:CCD Trace#:067015094634170 Eed:250519 Ind ID:Deb15090 Ind Name:Narmeeninternational Trn: 1394634170Tc | 298902 | 1 | direct_match |
| 43 | 2025-05-20 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 20 CO Entry Descr:Lynks Capisec:CCD Trace#:067015091958120 Eed:250520 Ind ID:Deb15242 Ind Name:Narmeeninternational Trn: 1401958120Tc | 298902 | 1 | direct_match |
| 44 | 2025-05-21 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 21 CO Entry Descr:Lynks Capisec:CCD Trace#:067015090081128 Eed:250521 Ind ID:Deb15380 Ind Name:Narmeeninternational Trn: 1410081128Tc | 298902 | 1 | direct_match |
| 45 | 2025-05-22 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 22 CO Entry Descr:Lynks Capisec:CCD Trace#:067015096253748 Eed:250522 Ind ID:Deb15518 Ind Name:Narmeeninternational Trn: 1426253748Tc | 298902 | 1 | direct_match |
| 46 | 2025-05-23 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 23 CO Entry Descr:Lynks Capisec:CCD Trace#:067015093005871 Eed:250523 Ind ID:Deb15658 Ind Name:Narmeeninternational Trn: 1433005871Tc | 298902 | 1 | direct_match |
| 47 | 2025-05-27 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 27 CO Entry Descr:Lynks Capisec:CCD Trace#:067015095745974 Eed:250527 Ind ID:Deb15894 Ind Name:Narmeeninternational Trn: 1475745974Tc | 298902 | 1 | direct_match |
| 48 | 2025-05-28 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 28 CO Entry Descr:Lynks Capisec:CCD Trace#:067015090087672 Eed:250528 Ind ID:Deb16095 Ind Name:Narmeeninternational Trn: 1480087672Tc | 298902 | 1 | direct_match |
| 49 | 2025-05-29 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 29 CO Entry Descr:Lynks Capisec:CCD Trace#:067015095444403 Eed:250529 Ind ID:Deb16239 Ind Name:Narmeeninternational Trn: 1495444403Tc | 298902 | 1 | direct_match |
| 50 | 2025-05-30 | $-132.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:May 30 CO Entry Descr:Lynks Capisec:CCD Trace#:067015095539608 Eed:250530 Ind ID:Deb16377 Ind Name:Narmeeninternational Trn: 1505539608Tc | 298902 | 1 | direct_match |
| Total | $-6,468.00 | 50 transactions | ||||