MR. NICHOLAS A DENICE
Cash on hand
$0
as of 2016-03-31 · 2016 On-Going Qrtly (1st)
Data through 2026-09-27
Amended, 2 versions
Total received
$26.9k
104 gifts
Not counted here: 4 loans totaling $30.3k, and 6 refunds, repayments and corrections adding up to -$29.9k. See Transactions.
Who pays into MR. NICHOLAS A DENICE, and who it pays out to. Amounts are loans, refunds and corrections; self-funding is left out.
Money in Money outClick any node to follow the money.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money out: $29.8k across 5 transactions. Only loans, refunds, repayments and corrections count here.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-11-30 | Loan repayment | Nicholas Denice | $1.5k |
| 2014-11-30 | Loan repayment | Nicholas Denice | $3k |
| 2014-11-30 | Loan repayment | Nicholas Denice | $3.3k |
| 2014-11-17 | Loan repayment | Nicholas Denice | $20k |
| 2012-10-05 | Loan repayment | Nicholas Denice | $2k |