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Who pays into BERNARD J NASCENZI. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
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 out: $6.1k across 7 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-10-07 | Loan repayment | Bernand J. Nascenzi | $77 |
| 2002-10-07 | Loan repayment | Bernand J. Nascenzi | -$82 |
| 2002-10-07 | Loan repayment | Bernand J. Nascenzi | $82 |
| 2002-10-07 | Loan repayment | Bernand J. Nascenzi | $1.5k |
| 2002-10-07 | Expenditure | Withheld | $2.5k |
| 2002-09-02 | Expenditure | Withheld | $502 |
| 2002-08-12 | Expenditure | Withheld | $1.5k |