Shani Wallace
Employers on filingsWhys Consulting LLC 2014–2021
Total given
$379
5 gifts
Where Shani Wallace'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: $379 across 5 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-09-12 | Contribution | JESSICA DE LA CRUZ Wallace's employer on this filing: Self Employed Business Owner | $104 |
| 2021-12-12 | Contribution | GREGG MICHAEL AMORE Wallace's employer on this filing: Whys Consulting LLC | $75 |
| 2018-04-21 | Contribution | GREGG MICHAEL AMORE Wallace's employer on this filing: Whys Consulting LLC | $100 |
| 2015-04-02 | Contribution | GREGG MICHAEL AMORE Wallace's employer on this filing: Whys Consulting LLC | $50 |
| 2014-05-22 | Contribution | Gregg Amore Wallace's employer on this filing: Whys Consulting LLC | $50 |