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Who pays into Interpay Electronic Transfer. 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: $666.2k across 469 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2007-03-05 | Expenditure | DONALD L CARCIERI | $35 |
| 2007-02-12 | Expenditure | DONALD L CARCIERI | $233 |
| 2007-02-01 | Expenditure | DONALD L CARCIERI | $2.2k |
| 2007-01-31 | Expenditure | DONALD L CARCIERI | $217 |
| 2007-01-31 | Expenditure | DONALD L CARCIERI | $191 |
| 2006-12-29 | Expenditure | DONALD L CARCIERI | $3.7k |
| 2006-12-22 | Expenditure | DONALD L CARCIERI | $3.7k |
| 2006-12-15 | Expenditure | DONALD L CARCIERI | $5.3k |
| 2006-12-08 | Expenditure | DONALD L CARCIERI | $5.9k |
| 2006-12-01 | Expenditure | DONALD L CARCIERI | $3k |
| 2006-12-01 | Expenditure | DONALD L CARCIERI | $1.8k |
| 2006-12-01 | Expenditure | DONALD L CARCIERI | $1.1k |
| 2006-11-30 | Expenditure | DONALD L CARCIERI | $235 |
| 2006-11-24 | Expenditure | DONALD L CARCIERI | $3k |
| 2006-11-24 | Expenditure | DONALD L CARCIERI | $1.8k |
| 2006-11-24 | Expenditure | DONALD L CARCIERI | $1.1k |
| 2006-11-17 | Expenditure | DONALD L CARCIERI | $3k |
| 2006-11-17 | Expenditure | DONALD L CARCIERI | $3.1k |
| 2006-11-17 | Expenditure | DONALD L CARCIERI | $3k |
| 2006-11-10 | Expenditure | DONALD L CARCIERI | $3k |
| 2006-11-10 | Expenditure | DONALD L CARCIERI | $3.2k |
| 2006-11-10 | Expenditure | DONALD L CARCIERI | $3k |
| 2006-11-03 | Expenditure | DONALD L CARCIERI | $3k |
| 2006-11-03 | Expenditure | DONALD L CARCIERI | $3.2k |
| 2006-11-03 | Expenditure | DONALD L CARCIERI | $3k |
| 2006-10-31 | Expenditure | DONALD L CARCIERI | $107 |
| 2006-10-27 | Expenditure | DONALD L CARCIERI | $218 |
| 2006-10-27 | Expenditure | DONALD L CARCIERI | $3k |
| 2006-10-27 | Expenditure | DONALD L CARCIERI | $3.2k |
| 2006-10-27 | Expenditure | DONALD L CARCIERI | $3k |
| 2006-10-20 | Expenditure | DONALD L CARCIERI | $3k |
| 2006-10-20 | Expenditure | DONALD L CARCIERI | $3.2k |
| 2006-10-20 | Expenditure | DONALD L CARCIERI | $3k |
| 2006-10-13 | Expenditure | DONALD L CARCIERI | $3k |
| 2006-10-13 | Expenditure | DONALD L CARCIERI | $3.2k |
| 2006-10-13 | Expenditure | DONALD L CARCIERI | $3k |
| 2006-10-06 | Expenditure | DONALD L CARCIERI | $3k |
| 2006-10-06 | Expenditure | DONALD L CARCIERI | $3.3k |
| 2006-10-06 | Expenditure | DONALD L CARCIERI | $3k |
| 2006-09-30 | Expenditure | DONALD L CARCIERI | $272 |
| 2006-09-29 | Expenditure | DONALD L CARCIERI | $2.3k |
| 2006-09-29 | Expenditure | DONALD L CARCIERI | $752 |
| 2006-09-29 | Expenditure | DONALD L CARCIERI | $1.7k |
| 2006-09-22 | Expenditure | DONALD L CARCIERI | $3k |
| 2006-09-22 | Expenditure | DONALD L CARCIERI | $1.7k |
| 2006-09-22 | Expenditure | DONALD L CARCIERI | $2.3k |
| 2006-09-15 | Expenditure | DONALD L CARCIERI | $3k |
| 2006-09-15 | Expenditure | DONALD L CARCIERI | $1.7k |
| 2006-09-15 | Expenditure | DONALD L CARCIERI | $2.3k |
| 2006-09-08 | Expenditure | DONALD L CARCIERI | $3k |