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Who pays into Checkmate Counsulting 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: $46.2k across 8 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2013-01-09 | Expenditure | Angel Taveras | $3k |
| 2012-11-12 | Expenditure | Angel Taveras | $1.5k |
| 2012-01-10 | Expenditure | Angel Taveras | $3.6k |
| 2010-12-17 | Expenditure | Angel Taveras | $1.3k |
| 2010-10-27 | Expenditure | Angel Taveras | $1.9k |
| 2010-09-21 | Expenditure | Angel Taveras | $9.7k |
| 2010-09-09 | Expenditure | Angel Taveras | $17k |
| 2010-08-24 | Expenditure | Angel Taveras | $8.1k |