Open Ocean State
INDIVIDUALUnconfirmed identity

Albenzio Dimezza III

Total given
$1.5k
4 gifts
Not counted here: 4 refunds, repayments and corrections adding up to -$1.5k. See Transactions.

Who pays into Albenzio Dimezza III, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are 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 in: $2.4k across 5 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2010-02-26ExpenditureDAVID N CICILLINE$900
2010-02-26RefundDAVID N CICILLINE$250
2010-02-26RefundDAVID N CICILLINE$50
2010-02-26RefundDAVID N CICILLINE$700
2010-02-26RefundDAVID N CICILLINE$500