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Who pays into Capriccio Restaurant. 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: $36.8k across 76 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2009-08-16 | Expenditure | RENE R MENARD | $130 |
| 2009-06-11 | Expenditure | DANIEL DAPONTE | $2k |
| 2009-05-12 | Expenditure | JOSEPH A MONTALBANO | $107 |
| 2009-01-27 | Expenditure | RENE R MENARD | $228 |
| 2008-12-15 | Expenditure | RENE R MENARD | $122 |
| 2008-10-07 | Expenditure | JOSEPH A MONTALBANO | $352 |
| 2008-09-05 | Expenditure | JOSEPH A MONTALBANO | $18 |
| 2008-09-05 | Expenditure | JOSEPH A MONTALBANO | $45 |
| 2008-07-02 | Expenditure | JOSEPH A MONTALBANO | $108 |
| 2008-06-09 | Expenditure | JOSEPH A MONTALBANO | $281 |
| 2008-04-02 | Expenditure | JOSEPH A MONTALBANO | $270 |
| 2008-04-02 | Expenditure | JOSEPH A MONTALBANO | $100 |
| 2008-04-02 | Expenditure | JOSEPH A MONTALBANO | $26 |
| 2008-02-05 | Expenditure | RENE R MENARD | $235 |
| 2008-01-03 | Expenditure | JOSEPH A MONTALBANO | $700 |
| 2007-12-27 | Expenditure | RENE R MENARD | $230 |
| 2007-12-06 | Expenditure | RENE R MENARD | $121 |
| 2007-11-28 | Expenditure | JOSEPH A MONTALBANO | $86 |
| 2007-11-28 | Expenditure | JOSEPH A MONTALBANO | $172 |
| 2007-11-05 | Expenditure | JOSEPH A MONTALBANO | $184 |
| 2007-08-08 | Expenditure | JOSEPH A MONTALBANO | $156 |
| 2007-06-26 | Expenditure | JOSEPH A MONTALBANO | $70 |
| 2007-06-26 | Expenditure | JOSEPH A MONTALBANO | $116 |
| 2007-05-30 | Expenditure | JOSEPH A MONTALBANO | $150 |
| 2007-04-30 | Expenditure | JOSEPH A MONTALBANO | $141 |
| 2007-04-03 | Expenditure | JOSEPH A MONTALBANO | $182 |