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 |
|---|---|---|---|
| 2023-09-21 | Expenditure | K Joseph Shekarchi | $730 |
| 2023-09-21 | Expenditure | K Joseph Shekarchi | $1.4k |
| 2023-09-21 | Expenditure | K Joseph Shekarchi | $4.1k |
| 2023-08-17 | Expenditure | K Joseph Shekarchi | $228 |
| 2023-08-17 | Expenditure | K Joseph Shekarchi | $970 |
| 2023-08-17 | Expenditure | K Joseph Shekarchi | $455 |
| 2023-08-17 | Expenditure | K Joseph Shekarchi | $735 |
| 2023-08-17 | Expenditure | K Joseph Shekarchi | $196 |
| 2023-08-01 | Expenditure | K Joseph Shekarchi | $625 |
| 2023-08-01 | Expenditure | K Joseph Shekarchi | $804 |
| 2023-08-01 | Expenditure | K Joseph Shekarchi | $310 |
| 2023-08-01 | Expenditure | K Joseph Shekarchi | $1.2k |
| 2023-06-23 | Expenditure | K Joseph Shekarchi | -$222 |
| 2023-06-23 | Expenditure | K Joseph Shekarchi | $414 |
| 2023-06-23 | Expenditure | K Joseph Shekarchi | $1k |
| 2023-06-23 | Expenditure | K Joseph Shekarchi | $789 |
| 2023-06-23 | Expenditure | K Joseph Shekarchi | $2k |
| 2023-05-19 | Expenditure | K Joseph Shekarchi | $321 |
| 2023-05-19 | Expenditure | K Joseph Shekarchi | $6.6k |
| 2023-05-19 | Expenditure | K Joseph Shekarchi | $257 |
| 2023-05-19 | Expenditure | K Joseph Shekarchi | $1.3k |
| 2023-04-20 | Expenditure | K Joseph Shekarchi | $126 |
| 2023-04-20 | Expenditure | K Joseph Shekarchi | $953 |
| 2023-03-23 | Expenditure | K Joseph Shekarchi | $99 |
| 2023-03-23 | Expenditure | K Joseph Shekarchi | $2.3k |
| 2023-01-24 | Expenditure | K Joseph Shekarchi | $1.1k |
| 2023-01-24 | Expenditure | K Joseph Shekarchi | $5.5k |
| 2023-01-24 | Expenditure | K Joseph Shekarchi | $2.1k |
| 2023-01-24 | Expenditure | K Joseph Shekarchi | $936 |
| 2023-01-19 | Expenditure | K Joseph Shekarchi | $365 |
| 2023-01-19 | Expenditure | K Joseph Shekarchi | $2.8k |
| 2023-01-19 | Expenditure | K Joseph Shekarchi | $928 |
| 2023-01-19 | Expenditure | K Joseph Shekarchi | $4.9k |
| 2023-01-19 | Expenditure | K Joseph Shekarchi | $526 |
| 2022-11-18 | Expenditure | K Joseph Shekarchi | $874 |
| 2022-11-18 | Expenditure | K Joseph Shekarchi | $247 |
| 2022-11-18 | Expenditure | K Joseph Shekarchi | $5.6k |
| 2022-09-20 | Expenditure | K Joseph Shekarchi | $438 |
| 2022-09-20 | Expenditure | K Joseph Shekarchi | $149 |
| 2022-09-20 | Expenditure | K Joseph Shekarchi | $1.3k |
| 2022-08-16 | Expenditure | K Joseph Shekarchi | $400 |
| 2022-08-16 | Expenditure | K Joseph Shekarchi | $1.1k |
| 2022-08-16 | Expenditure | K Joseph Shekarchi | $500 |
| 2022-08-16 | Expenditure | K Joseph Shekarchi | $1.5k |
| 2022-08-16 | Expenditure | K Joseph Shekarchi | $360 |
| 2022-08-16 | Expenditure | K Joseph Shekarchi | $520 |
| 2022-08-16 | Expenditure | K Joseph Shekarchi | $259 |
| 2022-08-16 | Expenditure | K Joseph Shekarchi | $302 |
| 2022-08-16 | Expenditure | K Joseph Shekarchi | $285 |
| 2022-08-16 | Expenditure | K Joseph Shekarchi | $13k |