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Who pays into Luis Torrado. Amounts are loans, refunds and corrections; self-funding is 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2023-06-26 | Refund | Money in | SANDRA C CANO | $500 |
| 2023-06-26 | Refund | Money in | SANDRA C CANO | $250 |
| 2023-06-26 | Refund | Money in | SANDRA C CANO | $350 |
| 2023-06-26 | Refund | Money in | SANDRA C CANO | $200 |
| 2023-06-26 | Refund | Money out | SANDRA C CANO | -$500 |
| 2023-06-26 | Refund | Money out | SANDRA C CANO | -$250 |
| 2023-06-26 | Refund | Money out | SANDRA C CANO | -$350 |
| 2023-06-26 | Refund | Money out | SANDRA C CANO | -$200 |
| 2013-03-28 | Refund | Money out | VICTOR F CAPELLAN | -$100 |