Funding Details

ID: 202097

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-04-23
Amount Funded
$4,320.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:38:08
Modified At
2026-01-30 21:38:08
Occurrence Count
1 times
Analytics Sources
284252
Account Information
Account Name
JAY POMPEY AGENCY
Account ID
001Nt00000TYcAFIA1
Industry
Insurance
Location
Phoenix, AZ
Payment Details
Term (Days)
42
Payment Frequency
Daily
Daily Payment
$140.90
Actual Payment
$140.90 (Daily)
First Payment
2025-04-24
Last Payment
2025-06-06
Transaction Count
22
Transaction Amount
$-3,099.80
First Bank Statement
2025-03-03
Last Bank Statement
2025-06-13
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 (23)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-23 $4,320.00 Wire Credit REF001122 AXOS BANK SAN DIEG 250423B022JR ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 284252 1 funding_deposit
2 2025-04-24 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251130143051950N00 6274933380LC04231011Qj000004EddlMAC 284252 1 direct_match
3 2025-04-25 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251140131357560N00 6274933380LC04240844Qj000004FGNlMAO 284252 1 direct_match
4 2025-04-28 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251180169142610N00SD 6274933380LC04260119Qj000004FuSDMA0 284252 1 direct_match
5 2025-04-29 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251180265590470N00 6274933380LC04281054Qj000004GnAQMA0 284252 1 direct_match
6 2025-04-30 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251190195668150N00 6274933380LC04290813Qj000004HQKEMA4 284252 1 direct_match
7 2025-05-01 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251200177835800N00 6274933380LC04300813Qj000004I5xXMAS 284252 1 direct_match
8 2025-05-02 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251210102559580N00 6274933380LC05010753Qj000004IoF1MAK 284252 1 direct_match
9 2025-05-05 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251220170335620N00 6274933380LC05020811Qj000004JKnbMAG 284252 1 direct_match
10 2025-05-06 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251250267383850N00 6274933380LC05050800Qj000004JzXBMA0 284252 1 direct_match
11 2025-05-07 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251260168590910N00 6274933380LC05060808Qj000004KWYRMA4 284252 1 direct_match
12 2025-05-08 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251270102913290N00 6274933380LC05070845Qj000004L2U2MAK 284252 1 direct_match
13 2025-05-09 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251280108783560N00 6274933380LC05080901Qj000004LXlNMAW 284252 1 direct_match
14 2025-05-16 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251350157281040N00 6274933380LC05150807Qj000004OOFoMAO 284252 1 direct_match
15 2025-05-19 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251360195313190N00 6274933380LC05160810Qj000004OxnxMAC 284252 1 direct_match
16 2025-05-20 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251390132250630N00 6274933380LC05190844Qj000004PfSnMAK 284252 1 direct_match
17 2025-05-29 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251480240542320N00 6274933380LC05280933Qj000004TE33MAG 284252 1 direct_match
18 2025-05-30 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251490199780080N00 6274933380LC05290938Qj000004TnhiMAC 284252 1 direct_match
19 2025-06-02 $-140.90 LCF 284252 1 direct_match
20 2025-06-03 $-140.90 LCF 284252 1 direct_match
21 2025-06-04 $-140.90 LCF 284252 1 direct_match
22 2025-06-05 $-140.90 LCF 284252 1 direct_match
23 2025-06-06 $-140.90 Lcf 284252 1 direct_match
Total $-3,099.80 23 transactions