Malcolm Reis
Total given
$25
1 gift
Not counted here: 3 loans totaling $7k, and 3 refunds, repayments and corrections adding up to -$6.4k. See Transactions.
Who pays into Malcolm Reis, and who it pays out to. Amounts are loans, refunds and corrections; self-funding is 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: $6.4k across 3 transactions. Only loans, refunds, repayments and corrections count here.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-10-01 | Loan repayment | MALCOLM REIS JR | $4.4k |
| 2014-10-01 | Loan repayment | MALCOLM REIS JR | $1k |
| 2014-10-01 | Loan repayment | MALCOLM REIS JR | $1k |