Funder Information
Funder Name
LARCHMONT CAPITAL
Date Funded
2025-02-19
Amount Funded
$63,050.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 20:59:47
Modified At
2026-01-30 13:41:54
Occurrence Count
3 times
Analytics Sources
236610
Account Information
Account Name
Primary Insight, LLC
Account ID
0010z00001YdgsEAAR
Industry
Professional Services
Location
New York, NY
Payment Details
Term (Days)
169
Payment Frequency
Weekly
Daily Payment
$520.00
Actual Payment
$520.00 (Weekly)
First Payment
2025-02-26
Last Payment
2025-04-30
Transaction Count
10
Transaction Amount
$-26,000.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.4124
Payoff Status
active
Expected Payoff
2025-10-14
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-19 $63,050.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Jpg Corp. US 20815-4024 Ref: Chase Nyc/Ctr/Bnf=Primary Insight, LLC Tarrytown NY 10591-5410 US/Ac-0 00000008181 Rfb=Larchmont CAP Bbi=/Chgs/USD0,00/Time/16:58 Imad: 0219I1B7033R019204 Trn: 1078901050Ff 236610 3 funding_deposit
2 2025-02-26 $-2,600.00 Orig CO Name:Larchmont CAP Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000014306402 Eed:250226 Ind ID:499177972 Ind Name:Bascomb Leighton Thoma (877) 206-3030 Trn: 0574306402Tc 236610 3 direct_match
3 2025-03-05 $-2,600.00 Orig CO Name:Larchmont CAP Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000015834839 Eed:250305 Ind ID:499235402 Ind Name:Bascomb Leighton Thoma (877) 206-3030 Trn: 0645834839Tc 236610 3 direct_match
4 2025-03-12 $-2,600.00 Orig CO Name:Larchmont CAP Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000015262624 Eed:250312 Ind ID:499284702 Ind Name:Bascomb Leighton Thoma (877) 206-3030 Trn: 0715262624Tc 236610 3 direct_match
5 2025-03-19 $-2,600.00 Orig CO Name:Larchmont CAP Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000018634925 Eed:250319 Ind ID:499334685 Ind Name:Bascomb Leighton Thoma (877) 206-3030 Trn: 0788634925Tc 236610 3 direct_match
6 2025-03-26 $-2,600.00 Orig CO Name:Larchmont CAP Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000011603533 Eed:250326 Ind ID:499380540 Ind Name:Bascomb Leighton Thoma (877) 206-3030 Trn: 0851603533Tc 236610 3 direct_match
7 2025-04-02 $-2,600.00 Orig CO Name:Larchmont CAP Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000017064378 Eed:250402 Ind ID:499427760 Ind Name:Bascomb Leighton Thoma (877) 206-3030 Trn: 0927064378Tc 236610 3 direct_match
8 2025-04-09 $-2,600.00 Orig CO Name:Larchmont CAP Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000014562371 Eed:250409 Ind ID:499483274 Ind Name:Bascomb Leighton Thoma (877) 206-3030 Trn: 0994562371Tc 236610 3 direct_match
9 2025-04-16 $-2,600.00 Orig CO Name:Larchmont CAP Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000013269343 Eed:250416 Ind ID:499532215 Ind Name:Bascomb Leighton Thoma (877) 206-3030 Trn: 1063269343Tc 236610 3 direct_match
10 2025-04-23 $-2,600.00 Orig CO Name:Larchmont CAP Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000016807668 Eed:250423 Ind ID:499578211 Ind Name:Bascomb Leighton Thoma (877) 206-3030 Trn: 1136807668Tc 236610 3 direct_match
11 2025-04-30 $-2,600.00 Orig CO Name:Larchmont CAP Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000013948178 Eed:250430 Ind ID:499623678 Ind Name:Bascomb Leighton Thoma (877) 206-3030 Trn: 1203948178Tc 236610 3 direct_match
Total $-26,000.00 11 transactions