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Who pays into KEVEEN J. OLEA, 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 10 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-10-26 | Expenditure | Withheld | $0 |
| 2026-10-06 | Expenditure | Right Insight | $40 |
| 2026-10-05 | Expenditure | Withheld | $16 |
| 2026-10-05 | Expenditure | Withheld | $103 |
| 2026-09-03 | Expenditure | SUPER CHEAP SIGNS | $479 |
| 2026-08-11 | Expenditure | Right Insight | $43 |
| 2026-08-09 | Expenditure | Right Insight | $12 |
| 2026-08-05 | Expenditure | Right Insight | $31 |
| 2026-08-05 | Expenditure | Right Insight | $102 |
| 2026-07-14 | Expenditure | Ariel Rodriguez | $1.4k |