Vantiv Worldpay
On record
No money yet
No contributions linked
Who pays into Vantiv Worldpay. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money inClick 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 in: $3.1k across 109 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2021-10-12 | Expenditure | DAVID MORALES | $2 |
| 2021-10-12 | Expenditure | ALEXANDER GEORGE KITHES | $13 |
| 2021-09-09 | Expenditure | DAVID MORALES | $19 |
| 2021-09-09 | Expenditure | ALEXANDER GEORGE KITHES | $4 |
| 2021-09-03 | Expenditure | DAVID MORALES | $13 |
| 2021-09-03 | Expenditure | DAVID MORALES | -$13 |
| 2021-09-03 | Expenditure | DAVID MORALES | -$13 |
| 2021-09-03 | Expenditure | DAVID MORALES | $13 |
| 2021-08-26 | Expenditure | DAVID MORALES | $7 |
| 2021-08-10 | Expenditure | DAVID MORALES | $123 |
| 2021-08-10 | Expenditure | ALEXANDER GEORGE KITHES | $3 |
| 2021-08-09 | Expenditure | DORIS M DE LOS SANTOS | $1 |
| 2021-07-09 | Expenditure | DAVID MORALES | $17 |
| 2021-07-09 | Expenditure | ALEXANDER GEORGE KITHES | $4 |
| 2021-07-08 | Expenditure | DORIS M DE LOS SANTOS | $21 |
| 2021-06-09 | Expenditure | DAVID MORALES | $25 |
| 2021-06-08 | Expenditure | DORIS M DE LOS SANTOS | $71 |
| 2021-05-11 | Expenditure | DAVID MORALES | $24 |
| 2021-05-10 | Expenditure | DORIS M DE LOS SANTOS | $135 |
| 2021-05-07 | Expenditure | DORIS M DE LOS SANTOS | $8 |
| 2021-04-09 | Expenditure | DAVID MORALES | $8 |
| 2021-04-09 | Expenditure | ALEXANDER GEORGE KITHES | $5 |
| 2021-03-09 | Expenditure | ANITA NORTON JACOBSON | $33 |
| 2021-03-09 | Expenditure | DAVID MORALES | $25 |
| 2021-03-09 | Expenditure | ALEXANDER GEORGE KITHES | $4 |
| 2021-02-09 | Expenditure | ANITA NORTON JACOBSON | $25 |
| 2021-02-09 | Expenditure | DAVID MORALES | $4 |
| 2021-02-09 | Expenditure | ALEXANDER GEORGE KITHES | $10 |
| 2021-01-11 | Expenditure | DAVID MORALES | $5 |
| 2021-01-11 | Expenditure | ALEXANDER GEORGE KITHES | $8 |
| 2020-12-09 | Expenditure | DAVID MORALES | $7 |
| 2020-12-09 | Expenditure | ALEXANDER GEORGE KITHES | $19 |
| 2020-11-10 | Expenditure | DAVID MORALES | $12 |
| 2020-11-10 | Expenditure | ALEXANDER GEORGE KITHES | $172 |
| 2020-10-09 | Expenditure | DAVID MORALES | $55 |
| 2020-09-09 | Expenditure | DAVID MORALES | $112 |
| 2020-09-09 | Expenditure | ALEXANDER GEORGE KITHES | $35 |
| 2020-08-11 | Expenditure | DAVID MORALES | $26 |
| 2020-08-11 | Expenditure | ALEXANDER GEORGE KITHES | $40 |
| 2020-07-09 | Expenditure | DAVID MORALES | $50 |
| 2020-07-08 | Expenditure | ALEXANDER GEORGE KITHES | $29 |
| 2020-06-09 | Expenditure | DAVID MORALES | $28 |
| 2020-06-09 | Expenditure | ALEXANDER GEORGE KITHES | $14 |
| 2020-05-11 | Expenditure | ALEXANDER GEORGE KITHES | $34 |
| 2020-04-09 | Expenditure | DAVID MORALES | $3 |
| 2020-04-09 | Expenditure | ALEXANDER GEORGE KITHES | $5 |
| 2020-03-10 | Expenditure | DAVID MORALES | $36 |
| 2020-03-10 | Expenditure | ALEXANDER GEORGE KITHES | $1 |
| 2020-02-11 | Expenditure | DAVID MORALES | $8 |
| 2020-02-11 | Expenditure | ALEXANDER GEORGE KITHES | $5 |