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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 3 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2018-12-14 | Loan repayment | GREGORY JAMES TOCCO | $25 |
| 2016-10-18 | Loan repayment | GREGORY JAMES TOCCO | $868 |
| 2015-12-30 | Loan repayment | GREGORY JAMES TOCCO | $900 |