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i 04 04 DV INDEX NO. 509994/2024
NYSCEF BOC. NO. 3 RECEIVED NYSCEF: 04/08/2024
SHIVA TRUCKING
FA917941
Financials
Purchase Price $53,000.00
Receivables Purchased $78,970.00
Cleared Remittances $30,929.76
Balance $48,040.24
NSF Fees $910.00
Default Percentage 25%
Default Fee $12,010.06
[TOTAL OUTSTANDING $60,960.30
[Amount |Due On |Remitted On [Balance |Notes
($658.08) 12/9/22 12/13/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 84599160
$658.08 12/9/22 12/9/22 $47,382.16
($658.08) 12/8/22 12/12/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 84493948
$658.08 12/8/22 12/8/22 $47,382.16
($658.08) 12/7/22 12/9/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 84406862
$658.08 12/7/22 12/7/22 $47,382.16
($658.08) 12/6/22 12/8/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 84322286
$658.08 12/6/22 12/6/22 $47,382.16
($658.08) 12/5/22 12/7/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 84225286
$658.08 12/5/22 12/5/22 $47,382.16
($658.08) 12/2/22 12/6/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 84132422
$658.08 12/2/22 12/2/22 $47,382.16
($658.08) 12/1/22 12/5/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 84026380
$658.08 12/1/22 12/1/22 $47,382.16
($658.08) 11/30/22 12/2/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 83942985
$658.08 11/30/22 11/30/22 $47,382.16
($658.08) 11/29/22 12/1/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 83853511
$658.08 11/29/22 11/29/22 $47,382.16
($658.08) 11/28/22 11/30/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 83732845
$658.08 11/28/22 11/28/22 $47,382.16
(FILED: KINGS COUNTY CLERK 0470872024 04:21 PM INDEX NO. 509994/2024
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/08/2024
($658.08) 11/25/22 11/29/22 $48,040.24 ACH RTN - R01 - Insufficient Funds - 83629817
($658.08) 11/25/22 11/29/22 $47,382.16 ACH RTN - R01 - Insufficient Funds - 83629807
$658.08 11/25/22 11/25/22 $47,382.16
$658.08 11/25/22 11/25/22 $46,724.08
($658.08) 11/23/22 11/28/22 $48,040.24 ACH RTN - R01 - Insufficient Funds - 83483388
($658.08) 11/23/22 11/28/22 $47,382.16 ACH RTN - R01 - Insufficient Funds - 83480874
$658.08 11/23/22 11/23/22 $46,724.08 Holiday Double Pulls
$658.08 11/23/22 11/23/22 $47,382.16
($658.08) 11/22/22 11/25/22 $48,040.24 ACH RTN - RO1 - Insufficient Funds - 83387614
$658.08 11/22/22 11/22/22 $47,382.16
($658.08) 11/21/22 11/23/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 83272345
$658.08 11/21/22 11/21/22 $47,382.16
($658.08) 11/18/22 11/22/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 83185638
$658.08 11/18/22 11/18/22 $47,382.16
($658.08) 11/17/22 11/21/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 83081868
$658.08 11/17/22 11/17/22 $47,382.16
($658.08) 11/16/22 11/18/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 82989275
$658.08 11/16/22 11/16/22 $47,382.16
($658.08) 11/15/22 11/17/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 82883133
$658.08 11/15/22 11/15/22 $47,382.16
($658.08) 11/14/22 11/16/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 82778245
$658.08 11/14/22 11/14/22 $47,382.16
($658.08) 11/10/22 11/15/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 82604151
$658.08 11/10/22 11/10/22 $47,382.16
$658.08 11/10/22 11/10/22 $48,040.24
$658.08 11/9/22 11/9/22 $48,698.32
$658.08 11/8/22 11/8/22 $49,356.40
$658.08 11/7/22 11/7/22 $50,014.48
$658.08 11/4/22 11/4/22 $50,672.56
$658.08 11/3/22 11/3/22 $51,330.64
($658.08) 11/2/22 11/4/22 $51,988.72 ACH RTN - RO1 Insufficient Funds - 82045628
$658.08 11/2/22 11/2/22 $51,330.64
$658.08 11/1/22 11/1/22 $51,988.72
$658.08 10/31/22 10/31/22 $52,646.80
INDEX NO. 509994/2024
FILED: KINGS COUNTY CLERK 04/08/2024 04:21 PM
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/08/2024
$658.08 10/31/22 10/31/22 $53,304.88
$658.08 10/28/22 10/28/22 $53,962.96
$658.08 10/27/22 10/27/22 $54,621.04
($658.08) 10/26/22 10/28/22 $55,279.12 ACH RTN - R01 - Insufficient Funds - 81545796
$658.08 10/26/22 10/26/22 $54,621.04
$658.08 10/25/22 10/25/22 $55,279.12
$658.08 10/24/22 10/24/22 $55,937.20
$658.08 10/21/22 10/21/22 $56,595.28
$658.08 10/20/22 10/20/22 $57,253.36
$658.08 10/19/22 10/19/22 $57,911.44
$658.08 10/18/22 10/18/22 $58,569.52
$658.08 10/17/22 10/17/22 $59,227.60
$658.08 10/14/22 10/14/22 $59,885.68
$658.08 10/13/22 10/13/22 $60,543.76
$658.08 10/12/22 10/12/22 $61,201.84
$658.08 10/11/22 10/11/22 $61,859.92
$658.08 10/7/22 10/7/22 $62,518.00 Columbus Day
$658.08 10/7/22 10/7/22 $63,176.08
$658.08 10/6/22 10/6/22 $63,834.16
$658.08 10/5/22 10/5/22 $64,492.24
$658.08 10/4/22 10/4/22 $65,150.32
$658.08 10/3/22 10/3/22 $65,808.40
$658.08 9/30/22 9/30/22 $66,466.48
$658.08 9/29/22 9/29/22 $67,124.56
$658.08 9/28/22 9/28/22 $67,782.64
$658.08 9/27/22 9/27/22 $68,440.72
$658.08 9/26/22 9/26/22 $69,098.80
$658.08 9/23/22 9/23/22 $69,756.88
$658.08 9/22/22 9/22/22 $70,414.96
$658.08 9/21/22 9/21/22 $71,073.04
$658.08 9/20/22 9/20/22 $71,731.12
$658.08 9/19/22 9/19/22 $72,389.20
$658.08 9/19/22 9/19/22 $73,047.28
$658.08 9/16/22 9/16/22 $73,705.36
INDEX NO. 509994/2024
FILED: KINGS COUNTY CLERK 04/08/2024 04:21 PM
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/08/2024
$658.08 9/16/22 9/16/22 $74,363.44
$658.08 9/15/2022 9/15/2022 $75,021.52
($658.08) 9/14/22 9/16/22 $75,679.60 ACH RTN - R01 - Insufficient Funds - 78615445
$658.08 9/14/2022 9/14/2022 $75,021.52
($658.08) 9/13/22 9/15/22 $75,679.60 ACH RTN - R01 - Insufficient Funds - 78522814
$658.08 9/13/2022 9/13/2022 $75,021.52
$658.08 9/12/2022 9/12/2022 $75,679.60
$658.08 9/9/2022 9/9/2022 $76,337.68
$658.08 9/8/2022 9/8/2022 $76,995.76
$658.08 9/7/2022 9/7/2022 $77,653.84
$658.08 9/6/2022 9/6/2022 $78,311.92
Preview
) i 04 04 DV INDEX NO. 509994/2024 NYSCEF BOC. NO. 3 RECEIVED NYSCEF: 04/08/2024 SHIVA TRUCKING FA917941 Financials Purchase Price $53,000.00 Receivables Purchased $78,970.00 Cleared Remittances $30,929.76 Balance $48,040.24 NSF Fees $910.00 Default Percentage 25% Default Fee $12,010.06 [TOTAL OUTSTANDING $60,960.30 [Amount |Due On |Remitted On [Balance |Notes ($658.08) 12/9/22 12/13/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 84599160 $658.08 12/9/22 12/9/22 $47,382.16 ($658.08) 12/8/22 12/12/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 84493948 $658.08 12/8/22 12/8/22 $47,382.16 ($658.08) 12/7/22 12/9/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 84406862 $658.08 12/7/22 12/7/22 $47,382.16 ($658.08) 12/6/22 12/8/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 84322286 $658.08 12/6/22 12/6/22 $47,382.16 ($658.08) 12/5/22 12/7/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 84225286 $658.08 12/5/22 12/5/22 $47,382.16 ($658.08) 12/2/22 12/6/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 84132422 $658.08 12/2/22 12/2/22 $47,382.16 ($658.08) 12/1/22 12/5/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 84026380 $658.08 12/1/22 12/1/22 $47,382.16 ($658.08) 11/30/22 12/2/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 83942985 $658.08 11/30/22 11/30/22 $47,382.16 ($658.08) 11/29/22 12/1/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 83853511 $658.08 11/29/22 11/29/22 $47,382.16 ($658.08) 11/28/22 11/30/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 83732845 $658.08 11/28/22 11/28/22 $47,382.16 (FILED: KINGS COUNTY CLERK 0470872024 04:21 PM INDEX NO. 509994/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/08/2024 ($658.08) 11/25/22 11/29/22 $48,040.24 ACH RTN - R01 - Insufficient Funds - 83629817 ($658.08) 11/25/22 11/29/22 $47,382.16 ACH RTN - R01 - Insufficient Funds - 83629807 $658.08 11/25/22 11/25/22 $47,382.16 $658.08 11/25/22 11/25/22 $46,724.08 ($658.08) 11/23/22 11/28/22 $48,040.24 ACH RTN - R01 - Insufficient Funds - 83483388 ($658.08) 11/23/22 11/28/22 $47,382.16 ACH RTN - R01 - Insufficient Funds - 83480874 $658.08 11/23/22 11/23/22 $46,724.08 Holiday Double Pulls $658.08 11/23/22 11/23/22 $47,382.16 ($658.08) 11/22/22 11/25/22 $48,040.24 ACH RTN - RO1 - Insufficient Funds - 83387614 $658.08 11/22/22 11/22/22 $47,382.16 ($658.08) 11/21/22 11/23/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 83272345 $658.08 11/21/22 11/21/22 $47,382.16 ($658.08) 11/18/22 11/22/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 83185638 $658.08 11/18/22 11/18/22 $47,382.16 ($658.08) 11/17/22 11/21/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 83081868 $658.08 11/17/22 11/17/22 $47,382.16 ($658.08) 11/16/22 11/18/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 82989275 $658.08 11/16/22 11/16/22 $47,382.16 ($658.08) 11/15/22 11/17/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 82883133 $658.08 11/15/22 11/15/22 $47,382.16 ($658.08) 11/14/22 11/16/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 82778245 $658.08 11/14/22 11/14/22 $47,382.16 ($658.08) 11/10/22 11/15/22 $48,040.24 ACH RTN - RO1 Insufficient Funds - 82604151 $658.08 11/10/22 11/10/22 $47,382.16 $658.08 11/10/22 11/10/22 $48,040.24 $658.08 11/9/22 11/9/22 $48,698.32 $658.08 11/8/22 11/8/22 $49,356.40 $658.08 11/7/22 11/7/22 $50,014.48 $658.08 11/4/22 11/4/22 $50,672.56 $658.08 11/3/22 11/3/22 $51,330.64 ($658.08) 11/2/22 11/4/22 $51,988.72 ACH RTN - RO1 Insufficient Funds - 82045628 $658.08 11/2/22 11/2/22 $51,330.64 $658.08 11/1/22 11/1/22 $51,988.72 $658.08 10/31/22 10/31/22 $52,646.80 INDEX NO. 509994/2024 FILED: KINGS COUNTY CLERK 04/08/2024 04:21 PM NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/08/2024 $658.08 10/31/22 10/31/22 $53,304.88 $658.08 10/28/22 10/28/22 $53,962.96 $658.08 10/27/22 10/27/22 $54,621.04 ($658.08) 10/26/22 10/28/22 $55,279.12 ACH RTN - R01 - Insufficient Funds - 81545796 $658.08 10/26/22 10/26/22 $54,621.04 $658.08 10/25/22 10/25/22 $55,279.12 $658.08 10/24/22 10/24/22 $55,937.20 $658.08 10/21/22 10/21/22 $56,595.28 $658.08 10/20/22 10/20/22 $57,253.36 $658.08 10/19/22 10/19/22 $57,911.44 $658.08 10/18/22 10/18/22 $58,569.52 $658.08 10/17/22 10/17/22 $59,227.60 $658.08 10/14/22 10/14/22 $59,885.68 $658.08 10/13/22 10/13/22 $60,543.76 $658.08 10/12/22 10/12/22 $61,201.84 $658.08 10/11/22 10/11/22 $61,859.92 $658.08 10/7/22 10/7/22 $62,518.00 Columbus Day $658.08 10/7/22 10/7/22 $63,176.08 $658.08 10/6/22 10/6/22 $63,834.16 $658.08 10/5/22 10/5/22 $64,492.24 $658.08 10/4/22 10/4/22 $65,150.32 $658.08 10/3/22 10/3/22 $65,808.40 $658.08 9/30/22 9/30/22 $66,466.48 $658.08 9/29/22 9/29/22 $67,124.56 $658.08 9/28/22 9/28/22 $67,782.64 $658.08 9/27/22 9/27/22 $68,440.72 $658.08 9/26/22 9/26/22 $69,098.80 $658.08 9/23/22 9/23/22 $69,756.88 $658.08 9/22/22 9/22/22 $70,414.96 $658.08 9/21/22 9/21/22 $71,073.04 $658.08 9/20/22 9/20/22 $71,731.12 $658.08 9/19/22 9/19/22 $72,389.20 $658.08 9/19/22 9/19/22 $73,047.28 $658.08 9/16/22 9/16/22 $73,705.36 INDEX NO. 509994/2024 FILED: KINGS COUNTY CLERK 04/08/2024 04:21 PM NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/08/2024 $658.08 9/16/22 9/16/22 $74,363.44 $658.08 9/15/2022 9/15/2022 $75,021.52 ($658.08) 9/14/22 9/16/22 $75,679.60 ACH RTN - R01 - Insufficient Funds - 78615445 $658.08 9/14/2022 9/14/2022 $75,021.52 ($658.08) 9/13/22 9/15/22 $75,679.60 ACH RTN - R01 - Insufficient Funds - 78522814 $658.08 9/13/2022 9/13/2022 $75,021.52 $658.08 9/12/2022 9/12/2022 $75,679.60 $658.08 9/9/2022 9/9/2022 $76,337.68 $658.08 9/8/2022 9/8/2022 $76,995.76 $658.08 9/7/2022 9/7/2022 $77,653.84 $658.08 9/6/2022 9/6/2022 $78,311.92