org · case file
Venmo is an American mobile payment service founded in 2009 and owned by PayPal since 2013. Venmo is aimed at users who wish to split their bills or pay a business. Account holders can transfer funds to others via a mobile phone app. Account holders must be residents of the United States. Venmo also operates as a small social network, as users can observe other users' public transactions with posts and emoticons. [Wikipedia ↗]
Every claim tied to a public record
View sourced profile
Every sourced counterparty, one row each (edges to the same party are merged and show the largest documented amount). Search, filter by type or direction, and sort. Money figures are FEC-sourced where marked.
Embed a verified-only mini-card
<iframe src="https://dialogtracker.com/embed/venmo" width="540" height="260" frameborder="0" loading="lazy" title="Venmo — Dialog Tracker"></iframe>
Entries here reflect documented financial, professional, or organizational ties drawn from public records — campaign-finance filings, corporate and regulatory disclosures, and reporting. Appearing in this graph is not an allegation of wrongdoing. Every claim shown links to its source. How we source this · Request a correction