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Who pays into Natalia Allen. 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: $3.3k across 10 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-05-28 | Expenditure | ENRIQUE GEORGE SANCHEZ | $350 |
| 2024-05-28 | Expenditure | ENRIQUE GEORGE SANCHEZ | $20 |
| 2024-05-28 | Expenditure | ENRIQUE GEORGE SANCHEZ | $500 |
| 2024-05-20 | Expenditure | ENRIQUE GEORGE SANCHEZ | $800 |
| 2024-05-20 | Expenditure | ENRIQUE GEORGE SANCHEZ | $360 |
| 2024-05-07 | Expenditure | ENRIQUE GEORGE SANCHEZ | $50 |
| 2024-05-07 | Expenditure | ENRIQUE GEORGE SANCHEZ | $385 |
| 2024-05-07 | Expenditure | ENRIQUE GEORGE SANCHEZ | $200 |
| 2024-05-07 | Expenditure | ENRIQUE GEORGE SANCHEZ | $450 |
| 2024-05-07 | Expenditure | ENRIQUE GEORGE SANCHEZ | $215 |