Topside Strategies
On record
No money yet
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Who pays into Topside Strategies. 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: $90.9k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-10-26 | Expenditure | ASHLEY KALUS | $14k |
| 2022-10-26 | Expenditure | AARON CHRISTOPHER GUCKIAN | $35k |
| 2022-10-05 | Expenditure | AARON CHRISTOPHER GUCKIAN | $2.5k |
| 2022-09-13 | Expenditure | ASHLEY KALUS | $250 |
| 2022-09-13 | Expenditure | ASHLEY KALUS | $10.8k |
| 2022-09-12 | Expenditure | AARON CHRISTOPHER GUCKIAN | $5.6k |
| 2022-08-19 | Expenditure | AARON CHRISTOPHER GUCKIAN | $15.4k |
| 2022-07-18 | Expenditure | ASHLEY KALUS | $6.2k |
| 2022-07-06 | Expenditure | ASHLEY KALUS | $550 |
| 2020-10-17 | Expenditure | BARBARA ANN FENTON-FUNG | $515 |
| 2020-07-24 | Expenditure | KENNETH J HOPKINS | $150 |