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Where Carlos Vargas's money goes. 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 out: $5.3k across 32 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2020-06-30 | Contribution | LARRY O WARNER Vargas's employer on this filing: Navigant | $500 |
| 2022-08-15 | Contribution | James A. Diossa Vargas's employer on this filing: Navigant Credit Union | $100 |
| 2022-11-02 | Contribution | LARRY O WARNER Vargas's employer on this filing: Navigant | $100 |
| 2023-02-13 | Contribution | SABINA MATOS Vargas's employer on this filing: Navigant Credit Union | $125 |
| 2023-03-15 | Contribution | L. MARIA RIVERA Vargas's employer on this filing: Navigant Credit Union | $100 |
| 2024-04-11 | Contribution | ALBERTO RIVAS LUGO Vargas's employer on this filing: Navigant credit union | $100 |
| 2024-07-17 | Contribution | LAMMIS J VARGAS Vargas's employer on this filing: Navigant Credit Union | $250 |
| 2024-09-26 | Contribution | L. MARIA RIVERA Vargas's employer on this filing: Navigant Credit Union | $250 |
| 2024-10-08 | Contribution | LAMMIS J VARGAS Vargas's employer on this filing: Navigant Credit Union | $100 |
| 2025-02-18 | Contribution | SABINA MATOS Vargas's employer on this filing: Navigant Credit Union | $150 |
| 2025-03-12 | Contribution | James A. Diossa Vargas's employer on this filing: Navigant Credit Union | $250 |
| 2025-03-20 | Contribution | LAMMIS J VARGAS Vargas's employer on this filing: Navigant Credit Union | $100 |
| 2025-03-26 | Contribution | L. MARIA RIVERA Vargas's employer on this filing: Navigant Credit Union | $150 |
| 2025-03-31 | Contribution | DONALD R GREBIEN Vargas's employer on this filing: Navigant Credit Union | $100 |
| 2025-05-06 | Contribution | K Joseph Shekarchi Vargas's employer on this filing: Navigant Credit Union | $250 |
| 2025-09-15 | Contribution | DANIEL R WALL Vargas's employer on this filing: Navigent Credit Union | $150 |
| 2025-09-17 | Contribution | Grace Diaz Vargas's employer on this filing: Navigant credit union | $100 |
| 2025-11-03 | Contribution | LAMMIS J VARGAS Vargas's employer on this filing: Navigant Credit Union | $100 |
| 2025-11-04 | Contribution | CHRISTOPHER G PAPLAUSKAS Vargas's employer on this filing: Navigant Credit Union | $100 |
| 2025-11-19 | Contribution | L. MARIA RIVERA Vargas's employer on this filing: Navigant Credit Union | $100 |
| 2026-01-12 | Contribution | K Joseph Shekarchi Vargas's employer on this filing: Navigant Credit Union | $100 |
| 2026-02-17 | Contribution | JACKELINE PARRA Vargas's employer on this filing: NCU | $100 |
| 2026-03-25 | Contribution | LAMMIS J VARGAS Vargas's employer on this filing: Navigant Credit Union | $250 |
| 2026-03-26 | Contribution | ALBERTO RIVAS LUGO Vargas's employer on this filing: Navigant credit union | $250 |
| 2026-04-06 | Contribution | JOHN GONCALVES Vargas's employer on this filing: Navigant credit union | $100 |
| 2026-04-14 | Contribution | Grace Diaz Vargas's employer on this filing: Navigant credit union | $100 |
| 2026-04-20 | Contribution | JOSEPH J SOLOMON JR. Vargas's employer on this filing: Navigant Credit Union | $125 |
| 2026-05-27 | Contribution | L. MARIA RIVERA Vargas's employer on this filing: Navigant Credit Union | $100 |
| 2026-07-20 | Contribution | SABINA MATOS Vargas's employer on this filing: Navigant Credit Union | $200 |
| 2026-07-27 | Contribution | DONALD R GREBIEN Vargas's employer on this filing: Navigant Credit Union | $250 |
| 2026-10-01 | Contribution | HELENA BUONANNO FOULKES Vargas's employer on this filing: Navigant Credit Union | $500 |
| 2026-10-22 | Contribution | LAMMIS J VARGAS Vargas's employer on this filing: Navigant Credit Union | $100 |