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Who pays into OLGA TORRES, and who it pays out to. 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 out: $2.3k across 3 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2016-09-08 | Expenditure | Checkmate Consulting Group Filed as CHECKMATE CONSULTING GROUP, LLC, 22 LONDON STREET, EAST GREENWICH, RI 02818 | $1.2k |
| 2016-08-24 | Expenditure | Ethix Ventures | $999 |
| 2016-08-17 | Expenditure | Navigant Credit Union | $14 |