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Who pays into ITLO AMERICAN CLUB. 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 in: $1.8k across 7 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-09-30 | Expenditure | AARON CHRISTOPHER GUCKIAN | $750 |
| 2022-09-30 | Expenditure | AARON CHRISTOPHER GUCKIAN | $250 |
| 2019-10-07 | Expenditure | Frank S Lombardi | $120 |
| 2015-08-31 | Expenditure | Frank S Lombardi | $100 |
| 2007-08-31 | Expenditure | Frank S Lombardi | $100 |
| 2007-08-31 | Expenditure | Frank S Lombardi | $50 |
| 2007-07-19 | Expenditure | JOSEPH S BURCHFIELD | $400 |