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Where Varinder Gupta'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: $269 across 8 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 | Contribution | CITIZENS BANK PACOM Gupta's employer on this filing: Citizens Bank | $15 |
| 2026-10-05 | Contribution | CITIZENS BANK PACOM Gupta's employer on this filing: Citizens Bank | $15 |
| 2026-09-01 | Contribution | CITIZENS BANK PACOM Gupta's employer on this filing: Citizens Bank | $15 |
| 2026-08-11 | Contribution | CITIZENS BANK PACOM Gupta's employer on this filing: Citizens Bank | $23 |
| 2026-06-30 | Contribution | CITIZENS BANK PACOM Gupta's employer on this filing: Citizens Bank | $46 |
| 2026-03-31 | Contribution | CITIZENS BANK PACOM Gupta's employer on this filing: Citizens Bank | $54 |
| 2025-12-31 | Contribution | CITIZENS BANK PACOM Gupta's employer on this filing: Citizens Bank | $46 |
| 2025-09-30 | Contribution | CITIZENS BANK PACOM Gupta's employer on this filing: Citizens Bank | $54 |