Funding Details
ID: 18064
Funder Information
- Funder Name
- LIBERTY FUNDING
- Date Funded
- 2025-07-10
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:26:09
- Modified At
- 2026-01-30 22:29:31
- 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)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $250.00
- Actual Payment
- $250.00 (Daily)
- First Payment
- 2025-07-11
- Last Payment
- 2025-07-31
- Transaction Count
- 16
- Transaction Amount
- $-6,192.84
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.6881
- Payoff Status
- restructured
- Expected Payoff
- 2025-08-20
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-10 | $9,000.00 | WIRE TYPE:WIRE IN DATE: 250710 TIME:1721 ET TRN:2025071000565265 SEQ:2219704433203567/037012 ORIG:LIBERTY FUNDING SOURCE LL ID:41995982 SND BK: WEBSTER BANK, N.A. ID:221970443 PMT DET:BUSINESS F UNDING /REC/FREDERICK ANTHONY CAMPBELL PHONE: 561- | 349003 | 2 | funding_deposit |
| 2 | 2025-07-11 | $-428.57 | LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD | 349003 | 2 | direct_match |
| 3 | 2025-07-14 | $-428.57 | LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD | 349003 | 2 | direct_match |
| 4 | 2025-07-15 | $-428.57 | LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD | 349003 | 2 | direct_match |
| 5 | 2025-07-16 | $-428.57 | LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD | 349003 | 2 | direct_match |
| 6 | 2025-07-17 | $-428.57 | LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD | 349003 | 2 | direct_match |
| 7 | 2025-07-18 | $-428.57 | LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD | 349003 | 2 | direct_match |
| 8 | 2025-07-21 | $-428.57 | LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD | 349003 | 2 | direct_match |
| 9 | 2025-07-22 | $-428.57 | LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD | 349003 | 2 | direct_match |
| 10 | 2025-07-23 | $-428.57 | LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD | 349003 | 2 | direct_match |
| 11 | 2025-07-24 | $-428.57 | LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD | 349003 | 2 | direct_match |
| 12 | 2025-07-25 | $-428.57 | LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD | 349003 | 2 | direct_match |
| 13 | 2025-07-28 | $-428.57 | LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD | 349003 | 2 | direct_match |
| 14 | 2025-07-29 | $-250.00 | LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD | 349003 | 2 | direct_match |
| 15 | 2025-07-30 | $-250.00 | LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD | 349003 | 2 | direct_match |
| 16 | 2025-07-31 | $-250.00 | LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD | 349003 | 2 | direct_match |
| 17 | 2025-08-01 | $250.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-31) | 396029 | 2 | direct_match |
| 18 | 2025-08-04 | $250.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-01) | 396029 | 2 | direct_match |
| 19 | 2025-08-05 | $250.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-04) | 396029 | 2 | direct_match |
| 20 | 2025-08-13 | $-300.00 | LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD | 396029 | 2 | direct_match |
| Total | $-6,192.84 | 20 transactions | ||||