Funding Details
ID: 206098
Funder Information
- Funder Name
- LYNKS CAPITAL
- Date Funded
- 2025-10-24
- Amount Funded
- $11,040.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 40 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-10-24 - Created At
- 2026-01-30 21:50:19
- Modified At
- 2026-01-30 21:50:19
- Occurrence Count
- 1 times
- Analytics Sources
- 493371
Account Information
- Account Name
- Narmeen International LLC
- Account ID
001Nt00000U6UdGIAV- Industry
- Retail
- Location
- Clinton twp, MI
Payment Details
- Term (Days)
- 87
- Payment Frequency
- Daily
- Daily Payment
- $173.00
- Actual Payment
- $173.00 (Daily)
- First Payment
- 2025-10-27
- Last Payment
- 2025-12-31
- Transaction Count
- 45
- Transaction Amount
- $-7,785.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-12-31
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 (46)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-24 | $11,040.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Oct 24 CO Entry Descr:Lynks Capisec:CCD Trace#:067015098448501 Eed:251024 Ind ID:Fun55195 Ind Name:Narmeen International Trn: 2978448501Tc | 493371 | 1 | funding_deposit |
| 2 | 2025-10-27 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Oct 27 CO Entry Descr:Lynks Capisec:CCD Trace#:067015099393453 Eed:251027 Ind ID:Deb35772 Ind Name:Narmeeninternational Trn: 3009393453Tc | 493371 | 1 | direct_match |
| 3 | 2025-10-28 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Oct 28 CO Entry Descr:Lynks Capisec:CCD Trace#:067015090366227 Eed:251028 Ind ID:Deb36021 Ind Name:Narmeeninternational Trn: 3010366227Tc | 493371 | 1 | direct_match |
| 4 | 2025-10-29 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Oct 29 CO Entry Descr:Lynks Capisec:CCD Trace#:067015094486896 Eed:251029 Ind ID:Deb36230 Ind Name:Narmeeninternational Trn: 3024486896Tc | 493371 | 1 | direct_match |
| 5 | 2025-10-30 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Oct 30 CO Entry Descr:Lynks Capisec:CCD Trace#:067015099980588 Eed:251030 Ind ID:Deb36436 Ind Name:Narmeeninternational Trn: 3039980588Tc | 493371 | 1 | direct_match |
| 6 | 2025-10-31 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Oct 31 CO Entry Descr:Lynks Capisec:CCD Trace#:067015097833507 Eed:251031 Ind ID:Deb36650 Ind Name:Narmeeninternational Trn: 3047833507Tc | 493371 | 1 | direct_match |
| 7 | 2025-11-03 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Nov 03 CO Entry Descr:Lynks Capisec:CCD Trace#:067015099268332 Eed:251103 Ind ID:Deb36864 Ind Name:Narmeeninternational Trn: 3079268332Tc | 493371 | 1 | direct_match |
| 8 | 2025-11-04 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Nov 04 CO Entry Descr:Lynks Capisec:CCD Trace#:067015091632137 Eed:251104 Ind ID:Deb37113 Ind Name:Narmeeninternational Trn: 3081632137Tc | 493371 | 1 | direct_match |
| 9 | 2025-11-05 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Nov 05 CO Entry Descr:Lynks Capisec:CCD Trace#:067015096541893 Eed:251105 Ind ID:Deb37319 Ind Name:Narmeeninternational Trn: 3096541893Tc | 493371 | 1 | direct_match |
| 10 | 2025-11-06 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Nov 06 CO Entry Descr:Lynks Capisec:CCD Trace#:067015090699036 Eed:251106 Ind ID:Deb37525 Ind Name:Narmeeninternational Trn: 3100699036Tc | 493371 | 1 | direct_match |
| 11 | 2025-11-07 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Nov 07 CO Entry Descr:Lynks Capisec:CCD Trace#:067015092117770 Eed:251107 Ind ID:Deb37743 Ind Name:Narmeeninternational Trn: 3112117770Tc | 493371 | 1 | direct_match |
| 12 | 2025-11-10 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Nov 10 CO Entry Descr:Lynks Capisec:CCD Trace#:067015096930095 Eed:251110 Ind ID:Deb37982 Ind Name:Narmeeninternational Trn: 3146930095Tc | 493371 | 1 | direct_match |
| 13 | 2025-11-12 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Nov 12 CO Entry Descr:Lynks Capisec:CCD Trace#:067015091853447 Eed:251112 Ind ID:Deb38362 Ind Name:Narmeeninternational Trn: 3161853447Tc | 493371 | 2 | direct_match |
| 14 | 2025-11-13 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Nov 13 CO Entry Descr:Lynks Capisec:CCD Trace#:067015099584097 Eed:251113 Ind ID:Deb38659 Ind Name:Narmeeninternational Trn: 3179584097Tc | 493371 | 1 | direct_match |
| 15 | 2025-11-14 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Nov 14 CO Entry Descr:Lynks Capisec:CCD Trace#:067015097554369 Eed:251114 Ind ID:Deb38886 Ind Name:Narmeeninternational Trn: 3187554369Tc | 493371 | 1 | direct_match |
| 16 | 2025-11-17 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Nov 17 CO Entry Descr:Lynks Capisec:CCD Trace#:067015095315458 Eed:251117 Ind ID:Deb39130 Ind Name:Narmeeninternational Trn: 3215315458Tc | 493371 | 1 | direct_match |
| 17 | 2025-11-18 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Nov 18 CO Entry Descr:Lynks Capisec:CCD Trace#:067015092566905 Eed:251118 Ind ID:Deb39388 Ind Name:Narmeeninternational Trn: 3222566905Tc | 493371 | 1 | direct_match |
| 18 | 2025-11-19 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Nov 19 CO Entry Descr:Lynks Capisec:CCD Trace#:067015093606200 Eed:251119 Ind ID:Deb39604 Ind Name:Narmeeninternational Trn: 3233606200Tc | 493371 | 1 | direct_match |
| 19 | 2025-11-20 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Nov 20 CO Entry Descr:Lynks Capisec:CCD Trace#:067015091676615 Eed:251120 Ind ID:Deb39826 Ind Name:Narmeeninternational Trn: 3241676615Tc | 493371 | 1 | direct_match |
| 20 | 2025-11-21 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Nov 21 CO Entry Descr:Lynks Capisec:CCD Trace#:067015091196713 Eed:251121 Ind ID:Deb40041 Ind Name:Narmeeninternational Trn: 3251196713Tc | 493371 | 1 | direct_match |
| 21 | 2025-11-24 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Nov 24 CO Entry Descr:Lynks Capisec:CCD Trace#:067015095705022 Eed:251124 Ind ID:Deb40269 Ind Name:Narmeeninternational Trn: 3285705022Tc | 493371 | 1 | direct_match |
| 22 | 2025-11-25 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Nov 25 CO Entry Descr:Lynks Capisec:CCD Trace#:067015090878026 Eed:251125 Ind ID:Deb40521 Ind Name:Narmeeninternational Trn: 3290878026Tc | 493371 | 1 | direct_match |
| 23 | 2025-11-26 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Nov 26 CO Entry Descr:Lynks Capisec:CCD Trace#:067015092662304 Eed:251126 Ind ID:Deb40737 Ind Name:Narmeeninternational Trn: 3302662304Tc | 493371 | 1 | direct_match |
| 24 | 2025-11-28 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Nov 28 CO Entry Descr:Lynks Capisec:CCD Trace#:067015095641556 Eed:251128 Ind ID:Deb41084 Ind Name:Narmeeninternational Trn: 3325641556Tc | 493371 | 2 | direct_match |
| 25 | 2025-12-01 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 01 CO Entry Descr:Lynks Capisec:CCD Trace#:067015097120435 Eed:251201 Ind ID:Deb41386 Ind Name:Narmeeninternational Trn: 3357120435Tc | 493371 | 1 | direct_match |
| 26 | 2025-12-02 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 02 CO Entry Descr:Lynks Capisec:CCD Trace#:067015091598940 Eed:251202 Ind ID:Deb41627 Ind Name:Narmeeninternational Trn: 3361598940Tc | 493371 | 1 | direct_match |
| 27 | 2025-12-03 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 03 CO Entry Descr:Lynks Capisec:CCD Trace#:067015093650463 Eed:251203 Ind ID:Deb41846 Ind Name:Narmeeninternational Trn: 3373650463Tc | 493371 | 1 | direct_match |
| 28 | 2025-12-04 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 04 CO Entry Descr:Lynks Capisec:CCD Trace#:067015099890897 Eed:251204 Ind ID:Deb42068 Ind Name:Narmeeninternational Trn: 3389890897Tc | 493371 | 1 | direct_match |
| 29 | 2025-12-05 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 05 CO Entry Descr:Lynks Capisec:CCD Trace#:067015097632119 Eed:251205 Ind ID:Deb42279 Ind Name:Narmeeninternational Trn: 3397632119Tc | 493371 | 1 | direct_match |
| 30 | 2025-12-08 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 08 CO Entry Descr:Lynks Capisec:CCD Trace#:067015095992397 Eed:251208 Ind ID:Deb42518 Ind Name:Narmeeninternational Trn: 3425992397Tc | 493371 | 1 | direct_match |
| 31 | 2025-12-09 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 09 CO Entry Descr:Lynks Capisec:CCD Trace#:067015093419740 Eed:251209 Ind ID:Deb42765 Ind Name:Narmeeninternational Trn: 3433419740Tc | 493371 | 1 | direct_match |
| 32 | 2025-12-10 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 10 CO Entry Descr:Lynks Capisec:CCD Trace#:067015091851929 Eed:251210 Ind ID:Deb42978 Ind Name:Narmeeninternational Trn: 3441851929Tc | 493371 | 1 | direct_match |
| 33 | 2025-12-11 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 11 CO Entry Descr:Lynks Capisec:CCD Trace#:067015091344119 Eed:251211 Ind ID:Deb43191 Ind Name:Narmeeninternational Trn: 3451344119Tc | 493371 | 1 | direct_match |
| 34 | 2025-12-12 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 12 CO Entry Descr:Lynks Capisec:CCD Trace#:067015093452513 Eed:251212 Ind ID:Deb43398 Ind Name:Narmeeninternational Trn: 3463452513Tc | 493371 | 1 | direct_match |
| 35 | 2025-12-15 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 15 CO Entry Descr:Lynks Capisec:CCD Trace#:067015094141307 Eed:251215 Ind ID:Deb43635 Ind Name:Narmeeninternational Trn: 3494141307Tc | 493371 | 1 | direct_match |
| 36 | 2025-12-16 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 16 CO Entry Descr:Lynks Capisec:CCD Trace#:067015096032712 Eed:251216 Ind ID:Deb43881 Ind Name:Narmeeninternational Trn: 3506032712Tc | 493371 | 1 | direct_match |
| 37 | 2025-12-17 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 17 CO Entry Descr:Lynks Capisec:CCD Trace#:067015092375203 Eed:251217 Ind ID:Deb44095 Ind Name:Narmeeninternational Trn: 3512375203Tc | 493371 | 1 | direct_match |
| 38 | 2025-12-18 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 18 CO Entry Descr:Lynks Capisec:CCD Trace#:067015096024238 Eed:251218 Ind ID:Deb44309 Ind Name:Narmeeninternational Trn: 3526024238Tc | 493371 | 1 | direct_match |
| 39 | 2025-12-19 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 19 CO Entry Descr:Lynks Capisec:CCD Trace#:067015096075996 Eed:251219 Ind ID:Deb44540 Ind Name:Narmeeninternational Trn: 3536075996Tc | 493371 | 1 | direct_match |
| 40 | 2025-12-22 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 22 CO Entry Descr:Lynks Capisec:CCD Trace#:067015091521336 Eed:251222 Ind ID:Deb44790 Ind Name:Narmeeninternational Trn: 3561521336Tc | 493371 | 1 | direct_match |
| 41 | 2025-12-23 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 23 CO Entry Descr:Lynks Capisec:CCD Trace#:067015099613577 Eed:251223 Ind ID:Deb45043 Ind Name:Narmeeninternational Trn: 3579613577Tc | 493371 | 1 | direct_match |
| 42 | 2025-12-24 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 24 CO Entry Descr:Lynks Capisec:CCD Trace#:067015099401270 Eed:251224 Ind ID:Deb45326 Ind Name:Narmeeninternational Trn: 3589401270Tc | 493371 | 1 | direct_match |
| 43 | 2025-12-26 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 26 CO Entry Descr:Lynks Capisec:CCD Trace#:067015099728336 Eed:251226 Ind ID:Deb45695 Ind Name:Narmeeninternational Trn: 3609728336Tc | 493371 | 2 | direct_match |
| 44 | 2025-12-29 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 29 CO Entry Descr:Lynks Capisec:CCD Trace#:067015096501131 Eed:251229 Ind ID:Deb46014 Ind Name:Narmeeninternational Trn: 3636501131Tc | 493371 | 1 | direct_match |
| 45 | 2025-12-30 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 30 CO Entry Descr:Lynks Capisec:CCD Trace#:067015095167039 Eed:251230 Ind ID:Deb46252 Ind Name:Narmeeninternational Trn: 3645167039Tc | 493371 | 1 | direct_match |
| 46 | 2025-12-31 | $-173.00 | Orig CO Name:Lynks Capital Orig ID:333041691 Desc Date:Dec 31 CO Entry Descr:Lynks Capisec:CCD Trace#:067015091311342 Eed:251231 Ind ID:Deb46458 Ind Name:Narmeeninternational Trn: 3651311342Tc | 493371 | 1 | direct_match |
| Total | $-7,785.00 | 46 transactions | ||||