Open Ocean State
INDIVIDUALUnconfirmed identity

James Terp

Employers on filingsBanner Title Company of VA Inc. 2020 · Legal Assistant Banner Title Company of VA, Inc. 2020
Total given
$42
9 gifts

Where James Terp's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.

Money outClick any node to follow the money.

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: $42 across 9 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2020-10-09ContributionMARLENE GUAY
Terp's employer on this filing: Banner Title Company of VA Inc.
$14
2020-10-09ContributionVAUGHAN G MILLER
Terp's employer on this filing: Banner Title Company of VA Inc.
$14
2020-09-11ContributionMARLENE GUAY
Terp's employer on this filing: Banner Title Company of VA Inc.
$2
2020-09-11ContributionMIGUEL JESUS WARNER TORRES
Terp's employer on this filing: Banner Title Company of VA INC.
$2
2020-09-11ContributionVAUGHAN G MILLER
Terp's employer on this filing: Banner Title Company of VA Inc.
$2
2020-09-11ContributionTIARA MACK$2
2020-09-11ContributionJESSICA VEGA
Terp's employer on this filing: Legal Assistant Banner Title Company of VA, Inc.
$2
2020-09-11ContributionJENNIFER TYRENE ROURKE
Terp's employer on this filing: Banner Title Company of VA Inc.
$2
2020-09-11ContributionJONATHON ACOSTA
Terp's employer on this filing: Banner Title Company of VA Inc.
$2