Delphian Consulting
On record
No money yet
No contributions linked
Who pays into Delphian Consulting. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money inClick 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: $8.5k across 13 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2016-07-12 | Expenditure | LEONIDAS P RAPTAKIS | $546 |
| 2014-11-25 | Expenditure | MR. NICHOLAS A DENICE | $150 |
| 2014-10-08 | Expenditure | MR. NICHOLAS A DENICE | $600 |
| 2014-09-12 | Expenditure | MR. NICHOLAS A DENICE | $450 |
| 2014-08-24 | Expenditure | MR. NICHOLAS A DENICE | $320 |
| 2013-03-07 | Expenditure | LEONIDAS P RAPTAKIS | $2.3k |
| 2012-12-30 | Expenditure | MR. NICHOLAS A DENICE | $203 |
| 2012-10-30 | Expenditure | MR. NICHOLAS A DENICE | $1k |
| 2012-10-12 | Expenditure | LEONIDAS P RAPTAKIS | $539 |
| 2012-10-03 | Expenditure | LEONIDAS P RAPTAKIS | $500 |
| 2012-08-09 | Expenditure | LEONIDAS P RAPTAKIS | $540 |
| 2012-04-29 | Expenditure | LEONIDAS P RAPTAKIS | $862 |
| 2012-03-07 | Expenditure | LEONIDAS P RAPTAKIS | $513 |