Vantiv Worldpay
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No money yet
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Who pays into Vantiv Worldpay. Click a source to follow the money.
Money inClick any node to follow the money.
Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.
109 transactions, money in.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2019-06-11 | Expenditure | ALEXANDER GEORGE KITHES | $47 |
| 2019-07-08 | Expenditure | ALEXANDER GEORGE KITHES | $30 |
| 2019-08-09 | Expenditure | ALEXANDER GEORGE KITHES | $79 |
| 2019-09-10 | Expenditure | ALEXANDER GEORGE KITHES | $10 |
| 2019-10-09 | Expenditure | ALEXANDER GEORGE KITHES | $6 |
| 2019-11-12 | Expenditure | ALEXANDER GEORGE KITHES | $25 |
| 2019-12-10 | Expenditure | ALEXANDER GEORGE KITHES | $3 |
| 2020-01-09 | Expenditure | ALEXANDER GEORGE KITHES | $14 |
| 2020-01-09 | Expenditure | DAVID MORALES | $151 |
| 2020-02-11 | Expenditure | ALEXANDER GEORGE KITHES | $5 |
| 2020-02-11 | Expenditure | DAVID MORALES | $8 |
| 2020-03-10 | Expenditure | ALEXANDER GEORGE KITHES | $1 |
| 2020-03-10 | Expenditure | DAVID MORALES | $36 |
| 2020-04-09 | Expenditure | ALEXANDER GEORGE KITHES | $5 |
| 2020-04-09 | Expenditure | DAVID MORALES | $3 |
| 2020-05-11 | Expenditure | ALEXANDER GEORGE KITHES | $34 |
| 2020-06-09 | Expenditure | ALEXANDER GEORGE KITHES | $14 |
| 2020-06-09 | Expenditure | DAVID MORALES | $28 |
| 2020-07-08 | Expenditure | ALEXANDER GEORGE KITHES | $29 |
| 2020-07-09 | Expenditure | DAVID MORALES | $50 |
| 2020-08-11 | Expenditure | ALEXANDER GEORGE KITHES | $40 |
| 2020-08-11 | Expenditure | DAVID MORALES | $26 |
| 2020-09-09 | Expenditure | ALEXANDER GEORGE KITHES | $35 |
| 2020-09-09 | Expenditure | DAVID MORALES | $112 |
| 2020-10-09 | Expenditure | DAVID MORALES | $55 |
| 2020-11-10 | Expenditure | ALEXANDER GEORGE KITHES | $172 |
| 2020-11-10 | Expenditure | DAVID MORALES | $12 |
| 2020-12-09 | Expenditure | ALEXANDER GEORGE KITHES | $19 |
| 2020-12-09 | Expenditure | DAVID MORALES | $7 |
| 2021-01-11 | Expenditure | ALEXANDER GEORGE KITHES | $8 |
| 2021-01-11 | Expenditure | DAVID MORALES | $5 |
| 2021-02-09 | Expenditure | ALEXANDER GEORGE KITHES | $10 |
| 2021-02-09 | Expenditure | DAVID MORALES | $4 |
| 2021-02-09 | Expenditure | ANITA NORTON JACOBSON | $25 |
| 2021-03-09 | Expenditure | ALEXANDER GEORGE KITHES | $4 |
| 2021-03-09 | Expenditure | DAVID MORALES | $25 |
| 2021-03-09 | Expenditure | ANITA NORTON JACOBSON | $33 |
| 2021-04-09 | Expenditure | ALEXANDER GEORGE KITHES | $5 |
| 2021-04-09 | Expenditure | DAVID MORALES | $8 |
| 2021-05-07 | Expenditure | DORIS M DE LOS SANTOS | $8 |
| 2021-05-10 | Expenditure | DORIS M DE LOS SANTOS | $135 |
| 2021-05-11 | Expenditure | DAVID MORALES | $24 |
| 2021-06-08 | Expenditure | DORIS M DE LOS SANTOS | $71 |
| 2021-06-09 | Expenditure | DAVID MORALES | $25 |
| 2021-07-08 | Expenditure | DORIS M DE LOS SANTOS | $21 |
| 2021-07-09 | Expenditure | ALEXANDER GEORGE KITHES | $4 |
| 2021-07-09 | Expenditure | DAVID MORALES | $17 |
| 2021-08-09 | Expenditure | DORIS M DE LOS SANTOS | $1 |
| 2021-08-10 | Expenditure | ALEXANDER GEORGE KITHES | $3 |
| 2021-08-10 | Expenditure | DAVID MORALES | $123 |