SWAY
On record
No money yet
No contributions linked
Who pays into SWAY. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money inClick any node to follow the money.
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: $205.8k across 26 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-09-12 | Expenditure | NELLIE M GORBEA | $8.7k |
| 2022-09-07 | Expenditure | NELLIE M GORBEA | $11.3k |
| 2022-08-10 | Expenditure | NELLIE M GORBEA | $1.4k |
| 2022-07-20 | Expenditure | NELLIE M GORBEA | $5.8k |
| 2022-07-13 | Expenditure | NELLIE M GORBEA | $17.4k |
| 2022-07-13 | Expenditure | NELLIE M GORBEA | $25k |
| 2022-01-10 | Vendor repayment | NELLIE M GORBEA | $21.2k |
| 2021-11-04 | Vendor repayment | NELLIE M GORBEA | $10k |
| 2021-11-04 | Vendor repayment | NELLIE M GORBEA | $7k |
| 2018-11-01 | Expenditure | DANIEL J MCKEE | $2.9k |
| 2018-10-31 | Expenditure | NELLIE M GORBEA | $5.5k |
| 2018-10-11 | Expenditure | NELLIE M GORBEA | $11.3k |
| 2018-09-07 | Expenditure | DANIEL J MCKEE | $19.9k |
| 2014-11-21 | Expenditure | DANIEL J MCKEE | $1.7k |
| 2014-10-31 | Expenditure | DANIEL J MCKEE | $3.6k |
| 2014-10-28 | Expenditure | NELLIE M GORBEA | $5.2k |
| 2014-10-21 | Expenditure | NELLIE M GORBEA | $5.9k |
| 2014-10-09 | Expenditure | DANIEL J MCKEE | $15k |
| 2014-10-02 | Expenditure | NELLIE M GORBEA | $5.4k |
| 2014-09-26 | Expenditure | NELLIE M GORBEA | $5.2k |
| 2014-09-11 | Expenditure | NELLIE M GORBEA | $5.1k |
| 2014-09-07 | Expenditure | DANIEL J MCKEE | $3.9k |
| 2014-05-06 | Expenditure | NELLIE M GORBEA | $750 |
| 2014-05-06 | Expenditure | NELLIE M GORBEA | -$750 |
| 2014-05-06 | Expenditure | NELLIE M GORBEA | $750 |
| 2014-01-03 | Expenditure | DANIEL J MCKEE | $6.7k |