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Where Moriah Garcia Nelson's money goes. 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: $810 across 9 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-07-20 | Contribution | CRISOLITA FIGUEIREDO | $100 |
| 2026-06-07 | Contribution | DWAYNE KEYS Nelson's employer on this filing: COMPASS WORKING CAPITAL | $200 |
| 2024-06-20 | Contribution | YESENIA RUBIO Nelson's employer on this filing: Compass Working Capital | $200 |
| 2022-05-16 | Contribution | YESENIA RUBIO Nelson's employer on this filing: Compass Working Capital | $100 |
| 2021-05-04 | Contribution | DWAYNE KEYS Nelson's employer on this filing: COMPASS WORKING CAPITAL | $80 |
| 2020-09-18 | Contribution | STEPHEN O LARBI Nelson's employer on this filing: Compass Working Capital | $30 |
| 2020-07-06 | Contribution | TARSHIRE BATTLE Nelson's employer on this filing: Compass Working Capital Nelson filed as: Garcia-Nelson, Moriah G, 73 Randall St, Pa, RI 02860 | $30 |
| 2018-05-05 | Contribution | DWAYNE KEYS Nelson's employer on this filing: COMPASS WORKING CAPITAL | $50 |
| 2018-02-27 | Contribution | DWAYNE KEYS Nelson's employer on this filing: COMPASS WORKING CAPITAL | $20 |