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Where Harley Frank's money goes. 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: $1k across 12 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-06-03 | Refund | Seth Magaziner | $500 |
| 2010-03-10 | Refund | DAVID N CICILLINE | -$1k |
| 2010-03-10 | Refund | DAVID N CICILLINE | $1k |
| 2010-03-01 | Refund | DAVID N CICILLINE | -$400 |
| 2010-03-01 | Refund | DAVID N CICILLINE Frank filed as: Harley A. Frank, 126 Hartshorm Road, Providence, RI 02906 | -$1k |
| 2010-03-01 | Refund | DAVID N CICILLINE | -$1k |
| 2010-03-01 | Refund | DAVID N CICILLINE | -$1k |
| 2010-03-01 | Refund | DAVID N CICILLINE | $400 |
| 2010-03-01 | Refund | DAVID N CICILLINE Frank filed as: Harley A. Frank, 126 Hartshorm Road, Providence, RI 02906 | $1k |
| 2010-03-01 | Refund | DAVID N CICILLINE | $1k |
| 2010-03-01 | Refund | DAVID N CICILLINE | $1k |
| 2009-12-14 | Refund | RORY SMITH Frank filed as: HARLEY A FRANK, 668 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $500 |