Thamena Hanna
On record
No money yet
No contributions linked
Who pays into Thamena Hanna. 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: $18.3k across 12 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2016-08-16 | Expenditure | KRISTEN J CATANZARO | $150 |
| 2016-08-16 | Expenditure | KRISTEN J CATANZARO | $1.4k |
| 2016-07-01 | Expenditure | ARTHUR J CORVESE | $1.4k |
| 2016-06-06 | Expenditure | KRISTEN J CATANZARO | $2.7k |
| 2014-08-22 | Expenditure | A. RALPH MOLLIS | $1.2k |
| 2014-07-01 | Expenditure | A. RALPH MOLLIS | $1.2k |
| 2014-05-14 | Expenditure | A. RALPH MOLLIS | $1.3k |
| 2009-09-15 | Vendor repayment | A. RALPH MOLLIS | -$5.4k |
| 2009-09-15 | Vendor repayment | A. RALPH MOLLIS | $5.4k |
| 2007-03-10 | Expenditure | A. RALPH MOLLIS | $1.9k |
| 2006-11-15 | Expenditure | A. RALPH MOLLIS | $1.8k |
| 2006-09-15 | Expenditure | A. RALPH MOLLIS | $5.4k |