Funder Information
Funder Name
LIBERTY FUNDING
Date Funded
2025-08-14
Amount Funded
$7,672.86
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #18064
Renewal detected: New funding on 2025-08-14 occurred 1 days after previous funding's last payment on 2025-08-13
Created At
2026-01-29 00:26:10
Modified At
2026-01-30 22:29:31
Occurrence Count
2 times
Analytics Sources
396029
Account Information
Account Name
GREAT WAYNE TRANSPORTATION, INC
Account ID
001Nt00000WIQC8IAP
Industry
Transportation
Location
Brooksville, FL
Payment Details
Term (Days)
35
Payment Frequency
Daily
Daily Payment
$300.00
Actual Payment
$300.00 (Daily)
First Payment
2025-08-14
Last Payment
2025-08-29
Transaction Count
11
Transaction Amount
$-3,300.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
0.4301
Payoff Status
active
Expected Payoff
2025-10-02
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-14 $-300.00 LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD 396029 2 direct_match
2 2025-08-14 $7,672.86 WIRE TYPE:WIRE IN DATE: 250814 TIME:1616 ET TRN:2025081400537250 SEQ:2219704433250144/031433 ORIG:LIBERTY FUNDING SOURCE LL ID:41995982 SND BK: WEBSTER BANK, N.A. ID:221970443 PMT DET:BUSINESS F UNDING /LOCINS/CTRC 396029 2 funding_deposit
3 2025-08-15 $-300.00 LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD 396029 2 direct_match
4 2025-08-18 $-300.00 Zelle payment to Karie Conf# jzlvxiiwt 396029 2 direct_match
5 2025-08-19 $-300.00 LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD 396029 2 direct_match
6 2025-08-20 $-300.00 LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD 396029 2 direct_match
7 2025-08-21 $300.00 Big Rig Lendin 08/21 #000873795 REFUND Big Rig Lending 4233084060 TN 396029 2 direct_match
8 2025-08-22 $-300.00 LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD 396029 2 direct_match
9 2025-08-25 $-300.00 Zelle payment to ALISTAIR CAMPBELL Conf# wlh0d4md1 396029 2 direct_match
10 2025-08-26 $-300.00 LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD 396029 2 direct_match
11 2025-08-27 $-300.00 LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD 396029 2 direct_match
12 2025-08-28 $-300.00 LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD 396029 2 direct_match
13 2025-08-29 $-300.00 LIBERTY FUNDING DES:DAILY ID:3689733 INDN:GREAT WAYNE TRANSPORTA CO ID:RPP4874677 CCD 396029 4 direct_match
Total $-3,300.00 13 transactions