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 |
|---|---|---|---|
| 2022-06-21 | Expenditure | K Joseph Shekarchi | $4k |
| 2022-06-21 | Expenditure | K Joseph Shekarchi | $5k |
| 2022-05-23 | Expenditure | K Joseph Shekarchi | $3k |
| 2022-04-26 | Expenditure | K Joseph Shekarchi | $873 |
| 2022-04-26 | Expenditure | K Joseph Shekarchi | $989 |
| 2022-03-22 | Expenditure | K Joseph Shekarchi | $121 |
| 2022-03-22 | Expenditure | K Joseph Shekarchi | $144 |
| 2022-03-22 | Expenditure | K Joseph Shekarchi | $1.3k |
| 2022-03-01 | Expenditure | K Joseph Shekarchi | $580 |
| 2022-03-01 | Expenditure | K Joseph Shekarchi | $661 |
| 2022-03-01 | Expenditure | K Joseph Shekarchi | $77 |
| 2022-03-01 | Expenditure | K Joseph Shekarchi | $925 |
| 2022-01-21 | Expenditure | K Joseph Shekarchi | $563 |
| 2022-01-21 | Expenditure | K Joseph Shekarchi | $662 |
| 2022-01-21 | Expenditure | K Joseph Shekarchi | $569 |
| 2022-01-21 | Expenditure | K Joseph Shekarchi | $17.3k |
| 2021-12-31 | Expenditure | K Joseph Shekarchi | $1.6k |
| 2021-12-31 | Expenditure | K Joseph Shekarchi | $1.6k |
| 2021-11-23 | Expenditure | K Joseph Shekarchi | $4k |
| 2021-11-01 | Expenditure | K Joseph Shekarchi | $971 |
| 2021-11-01 | Expenditure | K Joseph Shekarchi | $4k |
| 2021-09-20 | Expenditure | K Joseph Shekarchi | $946 |
| 2021-09-20 | Expenditure | K Joseph Shekarchi | $1.7k |
| 2021-08-20 | Expenditure | K Joseph Shekarchi | $1.3k |
| 2021-07-20 | Expenditure | K Joseph Shekarchi | $1.3k |
| 2021-07-20 | Expenditure | K Joseph Shekarchi | $25k |
| 2021-06-24 | Expenditure | K Joseph Shekarchi | $1.8k |
| 2021-05-19 | Expenditure | K Joseph Shekarchi | $454 |
| 2021-05-19 | Expenditure | K Joseph Shekarchi | $1.3k |
| 2021-04-21 | Expenditure | K Joseph Shekarchi | $193 |
| 2021-04-21 | Expenditure | K Joseph Shekarchi | $1.9k |
| 2021-03-30 | Expenditure | K Joseph Shekarchi | $1.7k |
| 2021-02-17 | Expenditure | K Joseph Shekarchi | $584 |
| 2021-01-20 | Expenditure | K Joseph Shekarchi | $4.7k |
| 2020-12-23 | Expenditure | K Joseph Shekarchi | $524 |
| 2020-11-20 | Expenditure | K Joseph Shekarchi | $1.4k |
| 2020-10-27 | Expenditure | K Joseph Shekarchi | $1.6k |
| 2020-09-20 | Expenditure | K Joseph Shekarchi | $471 |
| 2020-08-21 | Expenditure | K Joseph Shekarchi | $561 |
| 2020-08-21 | Expenditure | K Joseph Shekarchi | $1.2k |
| 2020-07-23 | Expenditure | K Joseph Shekarchi | $1.7k |
| 2020-06-29 | Expenditure | K Joseph Shekarchi | $880 |
| 2020-05-22 | Expenditure | K Joseph Shekarchi | $463 |
| 2020-04-20 | Expenditure | K Joseph Shekarchi | $490 |
| 2020-04-14 | Expenditure | K Joseph Shekarchi | -$395 |
| 2020-03-20 | Expenditure | K Joseph Shekarchi | $395 |
| 2020-03-20 | Expenditure | K Joseph Shekarchi | $554 |
| 2020-03-20 | Expenditure | K Joseph Shekarchi | $205 |
| 2019-12-12 | Expenditure | K Joseph Shekarchi | $394 |
| 2019-11-22 | Expenditure | K Joseph Shekarchi | $403 |