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Who pays into Juana Matias. 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: $1k across 8 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2018-06-26 | Expenditure | SANDRA C CANO | $100 |
| 2018-06-25 | Expenditure | NELLIE M GORBEA | $250 |
| 2018-06-25 | Expenditure | James A. Diossa | $150 |
| 2018-06-22 | Expenditure | CARMEN CASTILLO | $50 |
| 2018-06-22 | Expenditure | Grace Diaz | $100 |
| 2018-06-22 | Expenditure | ANASTACIA P WILLIAMS | $50 |
| 2018-06-22 | Expenditure | Dominick J Ruggerio | $200 |
| 2018-05-30 | Expenditure | PEDRO J ESPINAL | $100 |