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Who pays into Threshold Group. 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: $318.8k across 13 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-10-26 | Expenditure | SABINA MATOS | $64k |
| 2026-10-23 | Expenditure | SABINA MATOS | $12.7k |
| 2026-10-19 | Expenditure | SABINA MATOS | $91.5k |
| 2026-10-14 | Expenditure | SABINA MATOS | $7.3k |
| 2026-10-02 | Expenditure | SABINA MATOS | $113.7k |
| 2026-02-03 | Expenditure | SABINA MATOS | $4.4k |
| 2026-01-28 | Expenditure | SABINA MATOS | $3.6k |
| 2025-12-04 | Expenditure | SABINA MATOS | $3.5k |
| 2025-11-05 | Expenditure | SABINA MATOS | $4k |
| 2025-10-06 | Expenditure | SABINA MATOS | $3.5k |
| 2025-09-04 | Expenditure | SABINA MATOS | $3.6k |
| 2025-08-04 | Expenditure | SABINA MATOS | $3.5k |
| 2025-07-07 | Expenditure | SABINA MATOS | $3.5k |