Muhammad Qandil
Employers on filingsBANK OF AMERICA 2014–2018 · 7-Eleven 2014–2015 · Warishah, Inc. 2014
Total given
$1.3k
7 gifts
Where Muhammad Qandil's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick 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 out: $1.3k across 7 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2018-08-20 | Contribution | ALLAN W FUNG Qandil's employer on this filing: Bank of America | $500 |
| 2015-03-02 | Contribution | K Joseph Shekarchi Qandil's employer on this filing: 7-Eleven | $100 |
| 2014-10-25 | Contribution | GINA M. RAIMONDO Qandil's employer on this filing: 7-Eleven | $250 |
| 2014-10-20 | Contribution | KEVEN A. MCKENNA Qandil's employer on this filing: Warishah, Inc. | $200 |
| 2014-09-07 | Contribution | Angel Taveras Qandil's employer on this filing: Information Requested | $50 |
| 2014-08-23 | Contribution | ALLAN W FUNG Qandil's employer on this filing: Bank of America | $100 |
| 2014-05-19 | Contribution | K Joseph Shekarchi Qandil's employer on this filing: 7-Eleven | $100 |