EL PAISA RESTAURANT
On record
No money yet
No contributions linked
Who pays into EL PAISA RESTAURANT. 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.
Money in $3.8k·Money out $446
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2024-08-30 | Expenditure | Money in | ALBERTO RIVAS LUGO | $119 |
| 2024-08-30 | Expenditure | Money in | ALBERTO RIVAS LUGO | $448 |
| 2024-08-30 | Expenditure | Money in | RAFAEL ANT PEGUERO | $32 |
| 2023-07-18 | Expenditure | Money in | KAREN ALZATE | $52 |
| 2023-06-16 | Expenditure | Money in | James A. Diossa | $991 |
| 2022-09-11 | Expenditure | Money in | LUIS DANIEL MUNOZ | $14 |
| 2019-01-03 | Expenditure | Money in | James A. Diossa | $119 |
| 2018-10-03 | Expenditure | Money in | James A. Diossa | $119 |
| 2018-06-20 | Refund | Money out | James A. Diossa | $446 |
| 2018-01-09 | Expenditure | Money in | James A. Diossa | $446 |
| 2017-07-11 | Expenditure | Money in | James A. Diossa | $128 |
| 2016-10-11 | Expenditure | Money in | James A. Diossa | $164 |
| 2013-03-26 | Expenditure | Money in | STEVEN FERNANDO CORRALES | $80 |
| 2012-11-20 | Expenditure | Money in | James A. Diossa | $243 |
| 2010-09-16 | Expenditure | Money in | James A. Diossa | $90 |
| 2009-11-04 | Expenditure | Money in | CHARLES D MOREAU | $108 |
| 2007-11-06 | Expenditure | Money in | CHARLES D MOREAU | $324 |
| 2007-11-01 | Expenditure | Money in | CHARLES D MOREAU | $326 |