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Who pays into VENMO. 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: $2.9k across 119 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-08-17 | Expenditure | KINVERLY PATRICIA DICUPE PAULINO | -$836 |
| 2022-08-17 | Expenditure | KINVERLY PATRICIA DICUPE PAULINO | $836 |
| 2022-08-15 | Expenditure | JOSEPH SORRENTINO III | $8 |
| 2022-08-10 | Expenditure | KINVERLY PATRICIA DICUPE PAULINO | -$836 |
| 2022-08-10 | Expenditure | KINVERLY PATRICIA DICUPE PAULINO | $836 |
| 2022-08-03 | Expenditure | KINVERLY PATRICIA DICUPE PAULINO | -$836 |
| 2022-08-03 | Expenditure | KINVERLY PATRICIA DICUPE PAULINO | $836 |
| 2022-07-27 | Expenditure | DOMENIC FRANK FUSCO JR. | $1 |
| 2022-07-26 | Expenditure | KINVERLY PATRICIA DICUPE PAULINO | -$817 |
| 2022-07-26 | Expenditure | KINVERLY PATRICIA DICUPE PAULINO | $817 |
| 2022-07-15 | Expenditure | ANTHONY JOSEPH MELILLO | $0 |
| 2022-07-14 | Expenditure | ANTHONY JOSEPH MELILLO | $0 |
| 2022-07-14 | Expenditure | ANTHONY JOSEPH MELILLO | $0 |
| 2022-06-30 | Expenditure | RAYMOND G CLARK | $11 |
| 2022-03-31 | Expenditure | RAYMOND G CLARK | $26 |
| 2022-03-25 | Expenditure | MATTHEW S DAWSON | $10 |
| 2022-03-22 | Expenditure | CHARLES G SWEET | $0 |
| 2022-02-18 | Expenditure | PAUL M JONES | $20 |
| 2020-11-27 | Expenditure | BRIDGET GERACI VALVERDE | $50 |