Funding Details
ID: 18063
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-05-13
- Amount Funded
- $7,301.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:26:09
- Modified At
- 2026-01-30 22:29:30
- Occurrence Count
- 2 times
- Analytics Sources
- 349003
Account Information
- Account Name
- GREAT WAYNE TRANSPORTATION, INC
- Account ID
001Nt00000WIQC8IAP- Industry
- Transportation
- Location
- Brooksville, FL
Payment Details
- Term (Days)
- 189
- Payment Frequency
- Daily
- Daily Payment
- $54.00
- Actual Payment
- $54.00 (Daily)
- First Payment
- 2025-05-14
- Last Payment
- 2025-07-31
- Transaction Count
- 73
- Transaction Amount
- $-3,942.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.5399
- Payoff Status
- active
- Expected Payoff
- 2026-02-02
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (75)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-13 | $7,301.00 | EXPANSIONCAP DES:FUNDING ID:5145582 INDN:GREAT WAYNE TRANSPORTA CO ID:2463411381 CCD | 349003 | 2 | funding_deposit |
| 2 | 2025-05-14 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5145695 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 3 | 2025-05-15 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5147311 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 4 | 2025-05-16 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5148951 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 5 | 2025-05-19 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5150908 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 6 | 2025-05-20 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5153257 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 7 | 2025-05-21 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5155956 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 8 | 2025-05-22 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5157532 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 9 | 2025-05-23 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5159173 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 10 | 2025-05-27 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5161181 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 11 | 2025-05-28 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5164344 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 4 | direct_match |
| 12 | 2025-05-29 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5167834 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 13 | 2025-05-30 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5169476 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 14 | 2025-06-02 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5171436 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 15 | 2025-06-03 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5173761 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 16 | 2025-06-04 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5175612 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 17 | 2025-06-05 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5177222 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 18 | 2025-06-06 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5178864 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 19 | 2025-06-09 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5181592 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 20 | 2025-06-10 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5183954 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 21 | 2025-06-11 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5185778 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 22 | 2025-06-12 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5187375 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 23 | 2025-06-13 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5189854 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 24 | 2025-06-16 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5191862 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 25 | 2025-06-17 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5194236 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 26 | 2025-06-18 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5196081 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 27 | 2025-06-20 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5197700 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 28 | 2025-06-23 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5203101 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 4 | direct_match |
| 29 | 2025-06-24 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5204632 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 30 | 2025-06-25 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5206495 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 31 | 2025-06-26 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5208101 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 32 | 2025-06-27 | $-54.00 | PRIMERICA01 DES:ACH DEPOSI ID:XXXXXXXXX WAPAX INDN:CAMPBELL FR CO ID:0000735612 PPD | 349003 | 2 | direct_match |
| 33 | 2025-06-30 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5212610 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 34 | 2025-07-01 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5215023 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 35 | 2025-07-02 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5216929 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 36 | 2025-07-03 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5218510 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 37 | 2025-07-07 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5220113 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 38 | 2025-07-08 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5225325 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 4 | direct_match |
| 39 | 2025-07-09 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5227243 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 40 | 2025-07-10 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5228893 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 41 | 2025-07-11 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5230545 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 42 | 2025-07-14 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5232508 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 43 | 2025-07-15 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5235695 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 44 | 2025-07-16 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5237550 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 45 | 2025-07-17 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5239186 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 46 | 2025-07-18 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5240860 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 47 | 2025-07-21 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5242912 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 48 | 2025-07-22 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5246326 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 49 | 2025-07-23 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5248259 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 50 | 2025-07-24 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5249882 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 51 | 2025-07-25 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5251582 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 52 | 2025-07-28 | $-54.00 | PRIMERICA01 DES:ACH DEPOSI ID:XXXXXXXXX WAPAX INDN:CAMPBELL FR CO ID:0000735612 PPD | 349003 | 2 | direct_match |
| 53 | 2025-07-29 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5257064 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 54 | 2025-07-30 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5259037 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 55 | 2025-07-31 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5260698 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 349003 | 2 | direct_match |
| 56 | 2025-08-01 | $54.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-31) | 396029 | 2 | direct_match |
| 57 | 2025-08-04 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5264469 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 396029 | 2 | direct_match |
| 58 | 2025-08-05 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5266985 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 396029 | 2 | direct_match |
| 59 | 2025-08-06 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5268866 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 396029 | 2 | direct_match |
| 60 | 2025-08-08 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5273059 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 396029 | 2 | direct_match |
| 61 | 2025-08-11 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5275194 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 396029 | 2 | direct_match |
| 62 | 2025-08-12 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5277671 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 396029 | 2 | direct_match |
| 63 | 2025-08-13 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5280370 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 396029 | 2 | direct_match |
| 64 | 2025-08-14 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5281992 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 396029 | 2 | direct_match |
| 65 | 2025-08-15 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5283711 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 396029 | 2 | direct_match |
| 66 | 2025-08-18 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5285723 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 396029 | 2 | direct_match |
| 67 | 2025-08-19 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5288254 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 396029 | 2 | direct_match |
| 68 | 2025-08-20 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5290150 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 396029 | 2 | direct_match |
| 69 | 2025-08-21 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5292825 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 396029 | 2 | direct_match |
| 70 | 2025-08-22 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5294546 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 396029 | 2 | direct_match |
| 71 | 2025-08-25 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5296618 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 396029 | 2 | direct_match |
| 72 | 2025-08-26 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5299194 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 396029 | 2 | direct_match |
| 73 | 2025-08-27 | $-54.00 | PRIMERICA01 DES:ACH DEPOSI ID:XXXXXXXXX SHRAX INDN:CAMPBELL FR CO ID:0000735612 PPD | 396029 | 2 | direct_match |
| 74 | 2025-08-28 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5303657 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 396029 | 2 | direct_match |
| 75 | 2025-08-29 | $-54.00 | EXPANSION CAPITA DES:PMTS ID:5305422 INDN:GREAT WAYNE TRANSPORTA CO ID:1463411381 CCD | 396029 | 2 | direct_match |
| Total | $-3,942.00 | 75 transactions | ||||