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Who pays into Twin Oaks Resturant. 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: $11.2k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-08-04 | Expenditure | PEDRO J ESPINAL | $1k |
| 2025-08-04 | Expenditure | PEDRO J ESPINAL | -$1k |
| 2025-08-04 | Expenditure | PEDRO J ESPINAL | $1k |
| 2022-12-20 | Expenditure | PEDRO J ESPINAL | $200 |
| 2019-11-14 | Expenditure | PAUL H ARCHETTO | $1.6k |
| 2018-10-31 | Expenditure | PAUL H ARCHETTO | $1.6k |
| 2017-11-07 | Expenditure | PAUL H ARCHETTO | $1.7k |
| 2016-10-20 | Expenditure | PAUL H ARCHETTO | $1.4k |
| 2014-10-14 | Expenditure | PAUL H ARCHETTO | $1.4k |
| 2013-10-08 | Expenditure | PAUL H ARCHETTO | $1.3k |
| 2012-09-18 | Expenditure | PAUL H ARCHETTO | $996 |