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Where Thomas Moses'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: $8.2k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2004-12-20 | Refund | DAVID N CICILLINE Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $500 |
| 2010-02-23 | Refund | DAVID N CICILLINE Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $250 |
| 2010-02-23 | Refund | DAVID N CICILLINE Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $1k |
| 2010-02-23 | Refund | DAVID N CICILLINE Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $150 |
| 2010-02-23 | Refund | DAVID N CICILLINE Moses filed as: THOMAS V MOSES, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $500 |
| 2022-03-21 | Refund | Seth Magaziner Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2022-03-21 | Refund | Seth Magaziner Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2022-03-21 | Refund | Seth Magaziner Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2022-03-21 | Refund | Seth Magaziner Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2022-03-21 | Refund | Seth Magaziner Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $1k |
| 2022-06-27 | Refund | Seth Magaziner Moses filed as: Thomas V Moses, 239 Sweet Allen Farm Rd, Wakefield, RI 02879 | $800 |