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Who pays into American Express. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
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 in: $843k across 1,218 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-03-10 | Expenditure | GEORGE D CARUOLO | $60 |
| 2014-03-08 | Expenditure | CLAY PELL | $7 |
| 2014-03-07 | Expenditure | CLAY PELL | $31 |
| 2014-03-06 | Expenditure | CLAY PELL | $15 |
| 2014-03-05 | Expenditure | CLAY PELL | $7 |
| 2014-03-05 | Expenditure | NELLIE M GORBEA | $34 |
| 2014-03-05 | Expenditure | Angel Taveras | $232 |
| 2014-03-05 | Expenditure | Angel Taveras | $3.4k |
| 2014-03-05 | Expenditure | Angel Taveras | $1.5k |
| 2014-03-04 | Expenditure | K Joseph Shekarchi | $8 |
| 2014-03-03 | Expenditure | NELLIE M GORBEA | $8 |
| 2014-02-28 | Expenditure | CLAY PELL | $36 |
| 2014-02-28 | Expenditure | GEORGE D CARUOLO | $32 |
| 2014-02-27 | Expenditure | CLAY PELL | $15 |
| 2014-02-26 | Expenditure | CLAY PELL | $2 |
| 2014-02-25 | Expenditure | CLAY PELL | $0 |
| 2014-02-24 | Expenditure | CLAY PELL | $15 |
| 2014-02-24 | Expenditure | CLAY PELL | $15 |
| 2014-02-24 | Expenditure | GEORGE D CARUOLO | $100 |
| 2014-02-23 | Expenditure | CLAY PELL | $7 |
| 2014-02-20 | Expenditure | MICHAEL J MARCELLO | $30 |
| 2014-02-19 | Expenditure | CLAY PELL | $29 |
| 2014-02-19 | Expenditure | GEORGE D CARUOLO | $65 |
| 2014-02-14 | Expenditure | CLAY PELL | $3 |
| 2014-02-12 | Expenditure | CLAY PELL | $3 |
| 2014-02-10 | Expenditure | CLAY PELL | $5 |
| 2014-02-10 | Expenditure | GEORGE D CARUOLO | $46 |
| 2014-02-09 | Expenditure | CLAY PELL | $3 |
| 2014-02-08 | Expenditure | CLAY PELL | $2 |
| 2014-02-06 | Expenditure | GEORGE D CARUOLO | $54 |
| 2014-02-05 | Expenditure | NELLIE M GORBEA | $165 |
| 2014-02-05 | Expenditure | Angel Taveras | $4.3k |
| 2014-02-05 | Expenditure | Angel Taveras | $1.3k |
| 2014-02-05 | Expenditure | ALLAN W FUNG | $29 |
| 2014-02-04 | Expenditure | CLAY PELL | $3 |
| 2014-02-04 | Expenditure | K Joseph Shekarchi | $8 |
| 2014-02-03 | Expenditure | NELLIE M GORBEA | $8 |
| 2014-02-03 | Expenditure | ALLAN W FUNG | $8 |
| 2014-01-31 | Expenditure | CLAY PELL | $17 |
| 2014-01-30 | Expenditure | CLAY PELL | $13 |
| 2014-01-29 | Expenditure | CLAY PELL | $15 |
| 2014-01-29 | Expenditure | GEORGE D CARUOLO | $82 |
| 2014-01-28 | Expenditure | CLAY PELL | $42 |
| 2014-01-13 | Expenditure | MICHAEL J MARCELLO | $30 |
| 2014-01-13 | Expenditure | GEORGE D CARUOLO | $147 |
| 2014-01-06 | Expenditure | NELLIE M GORBEA | $154 |
| 2014-01-06 | Expenditure | NELLIE M GORBEA | -$154 |
| 2014-01-06 | Expenditure | NELLIE M GORBEA | $154 |
| 2014-01-06 | Expenditure | ALLAN W FUNG | $63 |
| 2014-01-03 | Expenditure | Angel Taveras | $25 |