๐ฐ Financial Records
Total Records
15,394
Entity Linked
9,786
63.6% linked
Total Amount
$289,786,358,977,555
Where specified
Transaction Types
8
Unique types
| Date | Type | Amount | Payer | Payee | Description | Entities | Actions |
|---|---|---|---|---|---|---|---|
| 2000-04-07 | payment | $0 |
โ
Harrison/Shelly
|
โ
Shoppers Travel, Inc.
|
Invoice 39821
|
2 | View |
| 2000-04-05 | payment | $739 |
โ
Beller/Harry
|
โ
Shoppers Travel, Inc.
|
Invoice 39761
|
2 | View |
| 2000-04-03 | payment | $1,099 |
โ
Schoettle/D
|
โ
Shoppers Travel, Inc.
|
Invoice 39708
|
2 | View |
| 2000-04-03 | payment | $572 |
โ
Airaghi/Yasmin
|
โ
Shoppers Travel, Inc.
|
Invoice 39707
|
2 | View |
| 2000-04-03 | payment | $75 |
โ
Hall/Kevin
|
โ
Shoppers Travel, Inc.
|
Invoice 39694
|
2 | View |
| 2000-03-31 | payment | $0 |
โ
Epstein/J
|
โ
Shoppers Travel, Inc.
|
Invoice 39685
|
2 | View |
| 2000-03-31 | payment | $0 |
โ
Maxwell/Ghislaine
|
โ
Shoppers Travel, Inc.
|
Invoice 39684
|
2 | View |
| 2000-03-31 | payment | $0 |
โ
Epstein/J
|
โ
Shoppers Travel, Inc.
|
Invoice 39683
|
2 | View |
| 2000-03-31 | payment | $0 |
โ
Hall/Kevin
|
โ
Shoppers Travel, Inc.
|
Invoice 39658
|
2 | View |
| 2000-03-30 | payment | $4,378 |
โ
Epstein/J
|
โ
Shoppers Travel, Inc.
|
Invoice 39612
|
2 | View |
| 2000-03-30 | payment | $0 |
โ
Dixon/Alexandra
|
โ
Shoppers Travel, Inc.
|
Invoice 39611
|
2 | View |
| 2000-03-30 | payment | $0 |
โ
Unknown
|
โ
Epstein/J
|
Invoice 39613
|
2 | View |
| 2000-03-30 | payment | $271 |
โ
Unknown
|
โ
Dixon/Alexandra
|
Invoice 39615
|
2 | View |
| 2000-03-30 | payment | $658 |
โ
Unknown
|
โ
Dixon/Alexandra
|
Invoice 39616
|
2 | View |
| 2000-03-21 | payment | $405 |
โ
Unknown
|
โ
Cavanaugh/Brian
|
Invoice 39420
|
2 | View |
| 2000-03-20 | payment | $181 |
โ
Unknown
|
โ
Airaghi/Yasmin
|
Invoice 39402
|
2 | View |
| 2000-03-15 | payment | $525 |
โ
Unknown
|
โ
Barnett/Richard
|
Invoice 39312
|
2 | View |
| 2000-03-15 | payment | $0 |
โ
Unknown
|
โ
Doss/Michael
|
Invoice 39314
|
2 | View |
| 2000-03-15 | payment | $0 |
โ
Unknown
|
โ
Doss/Michael
|
Invoice 39315
|
2 | View |
| 2000-03-15 | payment | $0 |
โ
Unknown
|
โ
Doss/Michael
|
Invoice 39316
|
2 | View |
| 2000-03-15 | payment | $1,292 |
โ
Unknown
|
โ
Glickman/Jeff
|
Invoice 39317
|
2 | View |
| 2000-03-15 | payment | $1,515 |
โ
Unknown
|
โ
Beller/Harry
|
Invoice 39321
|
2 | View |
| 2000-03-14 | payment | $1,693 |
โ
Unknown
|
โ
Alexander/Miles
|
Invoice 39275
|
2 | View |
| 2000-03-09 | payment | $439 |
โ
Unknown
|
โ
Biddle/Sophie
|
Invoice 39187
|
2 | View |
| 2000-03-09 | payment | $201 |
โ
Unknown
|
โ
Ferguson/Kirsti
|
Invoice 39193
|
2 | View |