Citi Bank Business Cards
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Who pays into Citi Bank Business Cards. Click a source to follow the money.
Money inClick any node to follow the money.
CANDIDATE$329k
K Joseph Shekarchi
Citi Bank Business Cards
in $329k
Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.
250 transactions, money in.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-07-14 | Expenditure | K Joseph Shekarchi | $5.9k |
| 2025-07-14 | Expenditure | K Joseph Shekarchi | $513 |
| 2025-06-06 | Expenditure | K Joseph Shekarchi | $160 |
| 2025-06-06 | Expenditure | K Joseph Shekarchi | $280 |
| 2025-06-06 | Expenditure | K Joseph Shekarchi | $266 |
| 2025-06-06 | Expenditure | K Joseph Shekarchi | $786 |
| 2025-05-15 | Expenditure | K Joseph Shekarchi | $375 |
| 2025-05-15 | Expenditure | K Joseph Shekarchi | $437 |
| 2025-05-15 | Expenditure | K Joseph Shekarchi | $122 |
| 2025-04-14 | Expenditure | K Joseph Shekarchi | $563 |
| 2025-04-14 | Expenditure | K Joseph Shekarchi | $816 |
| 2025-04-14 | Expenditure | K Joseph Shekarchi | $33 |
| 2025-04-14 | Expenditure | K Joseph Shekarchi | $222 |
| 2025-03-18 | Expenditure | K Joseph Shekarchi | $531 |
| 2025-03-18 | Expenditure | K Joseph Shekarchi | $260 |
| 2025-03-18 | Expenditure | K Joseph Shekarchi | $107 |
| 2025-03-18 | Expenditure | K Joseph Shekarchi | $221 |
| 2025-02-25 | Expenditure | K Joseph Shekarchi | $733 |
| 2025-02-25 | Expenditure | K Joseph Shekarchi | $381 |
| 2025-02-25 | Expenditure | K Joseph Shekarchi | $401 |
| 2025-02-25 | Expenditure | K Joseph Shekarchi | $2.1k |
| 2025-01-17 | Expenditure | K Joseph Shekarchi | $211 |
| 2025-01-17 | Expenditure | K Joseph Shekarchi | $14.7k |
| 2025-01-07 | Expenditure | K Joseph Shekarchi | $1.2k |
| 2024-12-23 | Expenditure | K Joseph Shekarchi | $721 |
| 2024-12-23 | Expenditure | K Joseph Shekarchi | $361 |
| 2024-12-23 | Expenditure | K Joseph Shekarchi | $686 |
| 2024-12-23 | Expenditure | K Joseph Shekarchi | $466 |
| 2024-12-23 | Expenditure | K Joseph Shekarchi | $156 |
| 2024-12-23 | Expenditure | K Joseph Shekarchi | $11.7k |
| 2024-12-23 | Expenditure | K Joseph Shekarchi | $1k |
| 2024-12-23 | Expenditure | K Joseph Shekarchi | $154 |
| 2024-12-03 | Expenditure | K Joseph Shekarchi | $1k |
| 2024-12-03 | Expenditure | K Joseph Shekarchi | $2.6k |
| 2024-12-03 | Expenditure | K Joseph Shekarchi | $334 |
| 2024-12-03 | Expenditure | K Joseph Shekarchi | $653 |
| 2024-10-18 | Expenditure | K Joseph Shekarchi | -$469 |
| 2024-10-18 | Expenditure | K Joseph Shekarchi | $371 |
| 2024-10-18 | Expenditure | K Joseph Shekarchi | $727 |
| 2024-10-18 | Expenditure | K Joseph Shekarchi | $250 |
| 2024-10-18 | Expenditure | K Joseph Shekarchi | $7.4k |
| 2024-10-18 | Expenditure | K Joseph Shekarchi | $183 |
| 2024-10-18 | Expenditure | K Joseph Shekarchi | $94 |
| 2024-09-30 | Expenditure | K Joseph Shekarchi | $889 |
| 2024-09-30 | Expenditure | K Joseph Shekarchi | $1.3k |
| 2024-09-30 | Expenditure | K Joseph Shekarchi | $475 |
| 2024-09-30 | Expenditure | K Joseph Shekarchi | $90 |
| 2024-09-30 | Expenditure | K Joseph Shekarchi | $1.6k |
| 2024-09-30 | Expenditure | K Joseph Shekarchi | $4.2k |
| 2024-08-26 | Expenditure | K Joseph Shekarchi | $1.7k |