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Who pays into BANK FEE. 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: $16 across 2 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-08-02 | Expenditure | RAFAEL ANT PEGUERO | $1 |
| 2010-09-15 | Expenditure | Neil J Chionchio | $15 |