Loading record
Loading record
Where Janu Memon'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 out: $8.5k across 14 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-08-05 | Contribution | JEAN P BARROS Memon's employer on this filing: A-Copier Memon filed as: Memon, Janu P, 76 East Street, PAWTUCKET, RI 02860 | $500 |
| 2026-06-01 | Contribution | PHILIP G GOULD Memon's employer on this filing: JM and MZ, Inc | $500 |
| 2026-05-04 | Contribution | DONALD R GREBIEN Memon's employer on this filing: Info Requested Memon filed as: Memon, Janu N., 76 East St, Pawtucket, RI 02860 | $1k |
| 2025-12-30 | Contribution | DANIEL J MCKEE Memon's employer on this filing: AI Copier Inc. Memon filed as: Memon, Janu N, 76 East St, Pawtucket, RI 02860 | $1.5k |
| 2025-11-10 | Contribution | PHILIP G GOULD Memon's employer on this filing: Middle Street Realty, INC | $300 |
| 2025-10-27 | Contribution | PHILIP G GOULD Memon's employer on this filing: JM and MZ, Inc | $1k |
| 2024-08-15 | Contribution | SHAHBAZ RAJA Memon's employer on this filing: A-1 Copier Sales Service & Supplies | $1k |
| 2024-08-15 | Refund | SHAHBAZ RAJA | -$1k |
| 2024-08-15 | Contribution | SHAHBAZ RAJA Memon's employer on this filing: A-1 Copier Sales Service & Supplies | $1k |
| 2022-10-24 | Contribution | DANIEL J MCKEE Memon's employer on this filing: AI Copier Inc. Memon filed as: Memon, Janu N, 76 East St, Pawtucket, RI 02860 | $500 |
| 2021-08-13 | Contribution | PHILIP G GOULD Memon's employer on this filing: JM and MZ, Inc | $500 |
| 2021-08-13 | Contribution | PHILIP G GOULD Memon's employer on this filing: JM and MZ, Inc | $500 |
| 2020-09-04 | Contribution | DAVID PHILIP MORAN Memon's employer on this filing: A-1 COPIER SALES | $200 |
| 2018-08-24 | Contribution | ALLAN W FUNG Memon's employer on this filing: Middle St Realty, Inc | $1k |