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Who pays into CFO Consulting Group. 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: $1.1M across 222 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2015-06-09 | Expenditure | JORGE ELORZA | $4k |
| 2015-07-07 | Expenditure | JORGE ELORZA | $7.6k |
| 2015-08-04 | Expenditure | JORGE ELORZA | $4k |
| 2015-09-03 | Expenditure | JORGE ELORZA | $4k |
| 2015-10-07 | Expenditure | JORGE ELORZA | $5.8k |
| 2015-11-13 | Expenditure | JORGE ELORZA | $4.1k |
| 2015-12-04 | Expenditure | JORGE ELORZA | $4k |
| 2016-01-11 | Expenditure | JORGE ELORZA | $10k |
| 2016-02-03 | Expenditure | JORGE ELORZA | $4k |
| 2016-03-07 | Expenditure | JORGE ELORZA | $4k |
| 2016-04-12 | Expenditure | JORGE ELORZA | $6.3k |
| 2016-05-09 | Expenditure | JORGE ELORZA | $4k |
| 2016-06-06 | Expenditure | JORGE ELORZA | $4k |
| 2016-07-15 | Expenditure | JORGE ELORZA | $8.1k |
| 2016-08-02 | Expenditure | JORGE ELORZA | $4k |
| 2016-09-02 | Expenditure | JORGE ELORZA | $4k |
| 2016-10-07 | Expenditure | JORGE ELORZA | $5.6k |
| 2016-11-16 | Expenditure | JORGE ELORZA | $4.1k |
| 2016-12-07 | Expenditure | JORGE ELORZA | $4k |
| 2017-01-09 | Expenditure | JORGE ELORZA | $9.2k |
| 2017-02-10 | Expenditure | JORGE ELORZA | $4k |
| 2017-03-06 | Expenditure | JORGE ELORZA | $4.2k |
| 2017-04-04 | Expenditure | JORGE ELORZA | $7.3k |
| 2017-05-09 | Expenditure | JORGE ELORZA | $4k |
| 2017-06-01 | Expenditure | JORGE ELORZA | $4k |
| 2017-07-14 | Expenditure | JORGE ELORZA | $7.5k |
| 2017-08-07 | Expenditure | JORGE ELORZA | $4k |
| 2017-09-07 | Expenditure | JORGE ELORZA | $4k |
| 2017-10-05 | Expenditure | JORGE ELORZA | $6.9k |
| 2017-10-31 | Expenditure | JORGE ELORZA | $4k |
| 2017-11-01 | Expenditure | PETER F NERONHA | $5k |
| 2017-11-15 | Expenditure | PETER F NERONHA | $3k |
| 2017-12-07 | Expenditure | JORGE ELORZA | $4k |
| 2017-12-07 | Expenditure | PETER F NERONHA | $3k |
| 2018-01-08 | Expenditure | PETER F NERONHA | $3k |
| 2018-01-10 | Expenditure | JORGE ELORZA | $11k |
| 2018-02-08 | Expenditure | JORGE ELORZA | $4k |
| 2018-02-09 | Expenditure | PETER F NERONHA | $3k |
| 2018-03-12 | Expenditure | PETER F NERONHA | $3k |
| 2018-03-15 | Expenditure | JORGE ELORZA | $4k |
| 2018-04-04 | Expenditure | PETER F NERONHA | $3k |
| 2018-04-24 | Expenditure | JORGE ELORZA | $6.9k |
| 2018-05-09 | Expenditure | JORGE ELORZA | $4k |
| 2018-05-09 | Expenditure | PETER F NERONHA | $3k |
| 2018-06-05 | Expenditure | PETER F NERONHA | $3k |
| 2018-06-06 | Expenditure | JORGE ELORZA | $6k |
| 2018-07-06 | Expenditure | JORGE ELORZA | $11.8k |
| 2018-07-17 | Expenditure | PETER F NERONHA | $3k |
| 2018-08-06 | Expenditure | JORGE ELORZA | $6k |
| 2018-08-07 | Expenditure | PETER F NERONHA | $3k |