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 |
|---|---|---|---|
| 2026-05-20 | Expenditure | K Joseph Shekarchi | $1.3k |
| 2026-05-20 | Expenditure | K Joseph Shekarchi | $445 |
| 2026-05-20 | Expenditure | K Joseph Shekarchi | $187 |
| 2026-04-15 | Expenditure | K Joseph Shekarchi | $316 |
| 2026-04-15 | Expenditure | K Joseph Shekarchi | $792 |
| 2026-04-15 | Expenditure | K Joseph Shekarchi | $100 |
| 2026-04-15 | Expenditure | K Joseph Shekarchi | $205 |
| 2026-04-15 | Expenditure | K Joseph Shekarchi | $44 |
| 2026-03-16 | Expenditure | K Joseph Shekarchi | $291 |
| 2026-03-16 | Expenditure | K Joseph Shekarchi | $903 |
| 2026-03-16 | Expenditure | K Joseph Shekarchi | $1.2k |
| 2026-02-20 | Expenditure | K Joseph Shekarchi | $4k |
| 2026-02-20 | Expenditure | K Joseph Shekarchi | $297 |
| 2026-02-20 | Expenditure | K Joseph Shekarchi | $132 |
| 2026-02-20 | Expenditure | K Joseph Shekarchi | $2.1k |
| 2026-01-15 | Expenditure | K Joseph Shekarchi | $355 |
| 2026-01-15 | Expenditure | K Joseph Shekarchi | $205 |
| 2026-01-15 | Expenditure | K Joseph Shekarchi | $645 |
| 2026-01-15 | Expenditure | K Joseph Shekarchi | $270 |
| 2026-01-15 | Expenditure | K Joseph Shekarchi | $855 |
| 2026-01-15 | Expenditure | K Joseph Shekarchi | $678 |
| 2026-01-02 | Expenditure | K Joseph Shekarchi | $936 |
| 2026-01-02 | Expenditure | K Joseph Shekarchi | $291 |
| 2026-01-02 | Expenditure | K Joseph Shekarchi | $525 |
| 2026-01-02 | Expenditure | K Joseph Shekarchi | $232 |
| 2025-12-10 | Expenditure | K Joseph Shekarchi | $360 |
| 2025-12-10 | Expenditure | K Joseph Shekarchi | $329 |
| 2025-12-10 | Expenditure | K Joseph Shekarchi | $986 |
| 2025-12-10 | Expenditure | K Joseph Shekarchi | $169 |
| 2025-11-21 | Expenditure | K Joseph Shekarchi | $324 |
| 2025-11-21 | Expenditure | K Joseph Shekarchi | $1.4k |
| 2025-11-21 | Expenditure | K Joseph Shekarchi | $132 |
| 2025-10-30 | Expenditure | K Joseph Shekarchi | $409 |
| 2025-10-30 | Expenditure | K Joseph Shekarchi | $1.1k |
| 2025-10-30 | Expenditure | K Joseph Shekarchi | $311 |
| 2025-10-30 | Expenditure | K Joseph Shekarchi | $2.3k |
| 2025-09-17 | Expenditure | K Joseph Shekarchi | $441 |
| 2025-09-17 | Expenditure | K Joseph Shekarchi | $1.4k |
| 2025-09-17 | Expenditure | K Joseph Shekarchi | $132 |
| 2025-09-17 | Expenditure | K Joseph Shekarchi | $604 |
| 2025-08-18 | Expenditure | K Joseph Shekarchi | $889 |
| 2025-08-18 | Expenditure | K Joseph Shekarchi | $55 |
| 2025-08-18 | Expenditure | K Joseph Shekarchi | $400 |
| 2025-08-18 | Expenditure | K Joseph Shekarchi | $1.2k |
| 2025-08-18 | Expenditure | K Joseph Shekarchi | $60 |
| 2025-08-18 | Expenditure | K Joseph Shekarchi | $227 |
| 2025-08-18 | Expenditure | K Joseph Shekarchi | $628 |
| 2025-07-14 | Expenditure | K Joseph Shekarchi | $270 |
| 2025-07-14 | Expenditure | K Joseph Shekarchi | $132 |
| 2025-07-14 | Expenditure | K Joseph Shekarchi | $45 |