Jose Sanchez
Total given
$200
1 gift
Who pays into Jose Sanchez, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money in Money outClick 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: $575 across 3 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-08-31 | Expenditure | ANASTACIA P WILLIAMS | $225 |
| 2014-11-04 | Expenditure | JORGE ELORZA | $150 |
| 2010-05-11 | Expenditure | MR. Gonzalo Cuervo | $200 |