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
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