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Who pays into Tim Dillon Catering. 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: $47.3k across 19 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2023-09-14 | Expenditure | PETER F NERONHA | $6.3k |
| 2022-07-11 | Expenditure | PETER F NERONHA | $1k |
| 2021-08-04 | Expenditure | PETER F NERONHA | $5.4k |
| 2021-07-15 | Expenditure | PETER F NERONHA | $2.4k |
| 2019-12-05 | Expenditure | PETER F NERONHA | $615 |
| 2019-12-03 | Expenditure | Seth Magaziner | $1.4k |
| 2019-09-25 | Expenditure | Seth Magaziner | $1.8k |
| 2019-08-01 | Expenditure | PETER F NERONHA | $5.5k |
| 2018-10-01 | Expenditure | Seth Magaziner | $1.6k |
| 2018-09-26 | Expenditure | GINA M. RAIMONDO | $1.2k |
| 2018-08-14 | Expenditure | JORGE ELORZA | $1.3k |
| 2018-07-12 | Expenditure | PETER F NERONHA | $5.5k |
| 2018-07-09 | Expenditure | JORGE ELORZA | $930 |
| 2018-03-27 | Expenditure | PETER F NERONHA | $500 |
| 2017-10-11 | Expenditure | PETER F NERONHA | $1.1k |
| 2016-08-04 | Expenditure | Seth Magaziner | $4.2k |
| 2015-07-31 | Expenditure | Seth Magaziner | $4.2k |
| 2014-05-27 | Expenditure | Miriam A Ross | $900 |
| 2013-11-22 | Expenditure | GINA M. RAIMONDO | $1.5k |