Funding Details
ID: 77916
Funder Information
- Funder Name
- FUNDING METRICS
- Date Funded
- 2024-12-12
- Amount Funded
- $48,955.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:15:43
- Modified At
- 2026-01-30 15:15:43
- Occurrence Count
- 1 times
- Analytics Sources
- 463210
Account Information
- Account Name
- Shanti Homes, Inc
- Account ID
0016000001HcHhHAAV- Industry
- Assisted Living/Rehabilitation Facility
- Location
- Laurel, MD
Payment Details
- Term (Days)
- 173
- Payment Frequency
- Daily
- Daily Payment
- $394.45
- Actual Payment
- $394.45 (Daily)
- First Payment
- 2024-12-16
- Last Payment
- 2025-08-21
- Transaction Count
- 172
- Transaction Amount
- $-67,845.40
- First Bank Statement
- 2024-12-08
- Last Bank Statement
- 2025-12-10
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (173)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-12 | $48,955.00 | WIRE TYPE:WIRE IN DATE: 241212 TIME:1554 ET TRN:XXXXXXXXXX527740 SEQ: /000167 ORIG:FUNDING METRICS LLC ID:XXXXX76796 SND BK:LAKE CITY BANK ID:XXXXX3719 PMT DET:A-XXXXX92967 C2412 XXXXX00012 | 463210 | 1 | funding_deposit |
| 2 | 2024-12-16 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4198 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 3 | 2024-12-17 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX1938 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 4 | 2024-12-18 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3919 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 5 | 2024-12-19 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4742 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 6 | 2024-12-20 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX6157 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 7 | 2024-12-23 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2955 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 8 | 2024-12-24 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX5035 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 9 | 2024-12-26 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3334 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 2 | direct_match |
| 10 | 2024-12-27 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX5575 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 11 | 2024-12-30 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3018 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 12 | 2024-12-31 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX7570 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 13 | 2025-01-02 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX5054 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 2 | direct_match |
| 14 | 2025-01-03 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX8676 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 15 | 2025-01-06 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3523 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 16 | 2025-01-07 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX5108 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 17 | 2025-01-08 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2303 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 18 | 2025-01-09 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4043 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 19 | 2025-01-10 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX7618 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 20 | 2025-01-13 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2863 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 21 | 2025-01-14 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3882 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 22 | 2025-01-15 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX8762 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 23 | 2025-01-16 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX5055 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 24 | 2025-01-17 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX6522 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 25 | 2025-01-21 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX5004 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 2 | direct_match |
| 26 | 2025-01-22 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2362 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 27 | 2025-01-23 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4190 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 28 | 2025-01-24 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX7391 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 29 | 2025-01-27 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3236 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 30 | 2025-01-28 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4378 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 31 | 2025-01-29 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3281 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 32 | 2025-01-30 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4485 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 33 | 2025-01-31 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX7996 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 34 | 2025-02-03 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3423 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 35 | 2025-02-04 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX1997 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 36 | 2025-02-05 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2242 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 37 | 2025-02-06 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4027 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 38 | 2025-02-07 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX7378 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 39 | 2025-02-10 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3117 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 40 | 2025-02-11 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4153 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 41 | 2025-02-12 | $-394.45 | FDM001 DES:DEBIT ID: INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 42 | 2025-02-13 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4199 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 43 | 2025-02-14 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX5819 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 44 | 2025-02-18 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX5115 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 2 | direct_match |
| 45 | 2025-02-19 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2286 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 46 | 2025-02-20 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2619 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 47 | 2025-02-21 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX7161 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 48 | 2025-02-24 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3033 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 49 | 2025-02-25 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2196 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 50 | 2025-02-26 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3800 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 51 | 2025-02-27 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2679 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 52 | 2025-02-28 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX8561 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 53 | 2025-03-03 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3751 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 54 | 2025-03-04 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX5021 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 55 | 2025-03-05 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3523 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 56 | 2025-03-06 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4257 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 57 | 2025-03-07 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4259 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 58 | 2025-03-10 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3088 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 59 | 2025-03-11 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4133 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 60 | 2025-03-12 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3466 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 61 | 2025-03-13 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4068 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 62 | 2025-03-14 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4864 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 63 | 2025-03-17 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX6011 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 64 | 2025-03-18 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX5296 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 65 | 2025-03-19 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3739 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 66 | 2025-03-20 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2594 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 67 | 2025-03-21 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4258 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 68 | 2025-03-24 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3020 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 69 | 2025-03-25 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2146 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 70 | 2025-03-26 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3601 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 71 | 2025-03-27 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3973 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 72 | 2025-03-28 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX7346 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 73 | 2025-03-31 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3858 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 74 | 2025-04-01 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX8111 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 75 | 2025-04-02 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2127 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 76 | 2025-04-03 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4767 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 77 | 2025-04-04 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3191 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 78 | 2025-04-07 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2348 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 79 | 2025-04-08 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX1981 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 80 | 2025-04-09 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3525 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 81 | 2025-04-10 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4436 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 82 | 2025-04-11 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3967 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 83 | 2025-04-14 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3002 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 84 | 2025-04-15 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3110 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 85 | 2025-04-16 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4833 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 86 | 2025-04-17 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3908 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 87 | 2025-04-18 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4994 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 88 | 2025-04-21 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2988 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 89 | 2025-04-22 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4275 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 90 | 2025-04-23 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2424 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 91 | 2025-04-24 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3988 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 92 | 2025-04-25 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4364 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 93 | 2025-04-28 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3036 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 94 | 2025-04-29 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3851 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 95 | 2025-04-30 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX5982 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 96 | 2025-05-01 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX6499 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 97 | 2025-05-02 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX6918 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 98 | 2025-05-05 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3802 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 99 | 2025-05-06 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4367 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 100 | 2025-05-07 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3478 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 101 | 2025-05-08 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2582 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 102 | 2025-05-09 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX7143 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 103 | 2025-05-12 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3563 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 104 | 2025-05-13 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4317 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 105 | 2025-05-14 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3701 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 106 | 2025-05-15 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX6980 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 107 | 2025-05-16 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3978 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 108 | 2025-05-19 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3910 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 109 | 2025-05-20 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4675 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 110 | 2025-05-21 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3672 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 111 | 2025-05-22 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2625 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 112 | 2025-05-23 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4127 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 113 | 2025-05-27 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4720 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 2 | direct_match |
| 114 | 2025-05-28 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2291 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 115 | 2025-05-29 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3861 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 116 | 2025-05-30 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX7329 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 117 | 2025-06-02 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX5449 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 118 | 2025-06-03 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2387 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 119 | 2025-06-04 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3680 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 120 | 2025-06-05 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4628 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 121 | 2025-06-06 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX7196 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 122 | 2025-06-09 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3354 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 123 | 2025-06-10 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2114 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 124 | 2025-06-11 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3669 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 125 | 2025-06-12 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2441 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 126 | 2025-06-13 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3844 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 127 | 2025-06-16 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX1715 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 128 | 2025-06-17 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX7043 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 129 | 2025-06-18 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4453 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 130 | 2025-06-20 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX0696 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 2 | direct_match |
| 131 | 2025-06-23 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX0192 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 132 | 2025-06-24 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4597 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 133 | 2025-06-25 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2447 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 134 | 2025-06-26 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2422 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 135 | 2025-06-27 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX6759 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 136 | 2025-06-30 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4066 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 137 | 2025-07-01 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX5706 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 138 | 2025-07-02 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3793 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 139 | 2025-07-03 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX7557 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 140 | 2025-07-07 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX7062 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 2 | direct_match |
| 141 | 2025-07-08 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX1843 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 142 | 2025-07-09 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4177 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 143 | 2025-07-10 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4649 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 144 | 2025-07-11 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3439 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 145 | 2025-07-14 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2944 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 146 | 2025-07-15 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX6081 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 147 | 2025-07-16 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4513 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 148 | 2025-07-17 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3007 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 149 | 2025-07-18 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4508 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 150 | 2025-07-21 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3116 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 151 | 2025-07-22 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX5151 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 152 | 2025-07-23 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3715 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 153 | 2025-07-24 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4152 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 154 | 2025-07-25 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX6987 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 155 | 2025-07-28 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2037 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 156 | 2025-07-29 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX1840 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 157 | 2025-07-30 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3577 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 158 | 2025-07-31 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX6692 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 159 | 2025-08-01 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX8538 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 160 | 2025-08-04 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3360 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 161 | 2025-08-05 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2103 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 162 | 2025-08-06 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX2102 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 163 | 2025-08-07 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4436 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 164 | 2025-08-08 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4322 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 165 | 2025-08-11 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3094 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 166 | 2025-08-12 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4289 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 167 | 2025-08-13 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3735 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 168 | 2025-08-14 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4332 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 169 | 2025-08-15 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX8508 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 170 | 2025-08-18 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX3870 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 171 | 2025-08-19 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX1898 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 172 | 2025-08-20 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4202 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| 173 | 2025-08-21 | $-394.45 | FDM001 DES:DEBIT ID:CXXXXXXXXXX4263 INDN:Shanti Homes Inc CO ID:XXXXX35002 CCD | 463210 | 1 | direct_match |
| Total | $-67,845.40 | 173 transactions | ||||