Citi Bank Business Cards
On record
No money yet
No contributions linked
Who pays into Citi Bank Business Cards. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money inClick any node to follow the money.
COMMITTEE$329k
K Joseph Shekarchi
Citi Bank Business Cards
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: $329k across 250 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-08-26 | Expenditure | K Joseph Shekarchi | $1.2k |
| 2024-08-26 | Expenditure | K Joseph Shekarchi | $296 |
| 2024-08-26 | Expenditure | K Joseph Shekarchi | $1.3k |
| 2024-07-15 | Expenditure | K Joseph Shekarchi | $1k |
| 2024-07-15 | Expenditure | K Joseph Shekarchi | $250 |
| 2024-07-15 | Expenditure | K Joseph Shekarchi | $1.1k |
| 2024-07-15 | Expenditure | K Joseph Shekarchi | $56 |
| 2024-07-15 | Expenditure | K Joseph Shekarchi | $242 |
| 2024-07-15 | Expenditure | K Joseph Shekarchi | $3.9k |
| 2024-06-18 | Expenditure | K Joseph Shekarchi | $826 |
| 2024-06-18 | Expenditure | K Joseph Shekarchi | $285 |
| 2024-06-18 | Expenditure | K Joseph Shekarchi | $356 |
| 2024-05-15 | Expenditure | K Joseph Shekarchi | $131 |
| 2024-05-15 | Expenditure | K Joseph Shekarchi | $1.9k |
| 2024-05-15 | Expenditure | K Joseph Shekarchi | $760 |
| 2024-05-15 | Expenditure | K Joseph Shekarchi | $500 |
| 2024-04-23 | Expenditure | K Joseph Shekarchi | $962 |
| 2024-04-23 | Expenditure | K Joseph Shekarchi | $833 |
| 2024-04-23 | Expenditure | K Joseph Shekarchi | $80 |
| 2024-04-23 | Expenditure | K Joseph Shekarchi | $176 |
| 2024-03-19 | Expenditure | K Joseph Shekarchi | $683 |
| 2024-03-19 | Expenditure | K Joseph Shekarchi | $1.2k |
| 2024-03-19 | Expenditure | K Joseph Shekarchi | $2.7k |
| 2024-03-19 | Expenditure | K Joseph Shekarchi | $345 |
| 2024-03-19 | Expenditure | K Joseph Shekarchi | $697 |
| 2024-02-23 | Expenditure | K Joseph Shekarchi | $544 |
| 2024-02-23 | Expenditure | K Joseph Shekarchi | $2.6k |
| 2024-02-23 | Expenditure | K Joseph Shekarchi | $1.4k |
| 2024-02-23 | Expenditure | K Joseph Shekarchi | $56 |
| 2024-02-23 | Expenditure | K Joseph Shekarchi | $1.3k |
| 2024-02-23 | Expenditure | K Joseph Shekarchi | $10k |
| 2024-01-22 | Expenditure | K Joseph Shekarchi | $773 |
| 2024-01-22 | Expenditure | K Joseph Shekarchi | $528 |
| 2024-01-22 | Expenditure | K Joseph Shekarchi | $164 |
| 2024-01-22 | Expenditure | K Joseph Shekarchi | $289 |
| 2024-01-02 | Expenditure | K Joseph Shekarchi | $1.1k |
| 2023-12-18 | Expenditure | K Joseph Shekarchi | $268 |
| 2023-12-18 | Expenditure | K Joseph Shekarchi | $1.1k |
| 2023-12-18 | Expenditure | K Joseph Shekarchi | $697 |
| 2023-12-18 | Expenditure | K Joseph Shekarchi | $782 |
| 2023-12-18 | Expenditure | K Joseph Shekarchi | $1.4k |
| 2023-12-18 | Expenditure | K Joseph Shekarchi | $400 |
| 2023-11-22 | Expenditure | K Joseph Shekarchi | $1.2k |
| 2023-11-22 | Expenditure | K Joseph Shekarchi | $831 |
| 2023-10-20 | Expenditure | K Joseph Shekarchi | $386 |
| 2023-10-20 | Expenditure | K Joseph Shekarchi | $232 |
| 2023-10-20 | Expenditure | K Joseph Shekarchi | $697 |
| 2023-10-20 | Expenditure | K Joseph Shekarchi | $2.3k |
| 2023-10-20 | Expenditure | K Joseph Shekarchi | $56 |
| 2023-09-21 | Expenditure | K Joseph Shekarchi | $199 |