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Who pays into Donald Sweitzer. Amounts are loans, refunds and corrections; self-funding is 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2022-02-01 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-01 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-01 | Refund | Money in | Seth Magaziner | $1k |
| 2022-02-01 | Refund | Money in | Seth Magaziner | $1k |
| 2022-02-01 | Refund | Money in | Seth Magaziner | $1k |
| 2022-02-01 | Refund | Money in | Seth Magaziner | $1k |
| 2022-02-01 | Refund | Money out | Seth Magaziner | -$1k |
| 2022-02-01 | Refund | Money out | Seth Magaziner | -$1k |
| 2022-02-01 | Refund | Money out | Seth Magaziner | -$1k |
| 2022-02-01 | Refund | Money out | Seth Magaziner | -$1k |
| 2022-02-01 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-02-01 | Refund | Money out | Seth Magaziner | -$500 |
| 2014-09-02 | Refund | Money in | DANIEL J MCKEE Sweitzer filed as: Donald R Sweitzer, 250 Major Potter Rd, Warwick, RI 02886 | $250 |
| 2014-09-02 | Refund | Money out | DANIEL J MCKEE Sweitzer filed as: Sweitzer, Donald R, 250 Major Potter Rd, Warwick, RI 02886 | -$250 |
| 2014-03-19 | Refund | Money out | PETER F KILMARTIN Sweitzer filed as: Sweitzer, Donald R., 250 Major Potter Road, Warwick, RI 02886 | -$500 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Sweitzer filed as: DONALD R SWEITZER, 250 MAJOR POTTER ROAD, WARWICK, RI 02886 | $400 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Sweitzer filed as: DONALD R SWEITZER, 250 MAJOR POTTER ROAD, WARWICK, RI 02886 | $1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Sweitzer filed as: DONALD R SWEITZER, 250 MAJOR POTTER ROAD, WARWICK, RI 02886 | $1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Sweitzer filed as: SWEITZER, DONALD R, 250 MAJOR POTTER ROAD, WARWICK, RI 02886 | -$1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Sweitzer filed as: SWEITZER, DONALD R, 250 MAJOR POTTER ROAD, WARWICK, RI 02886 | -$1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Sweitzer filed as: SWEITZER, DONALD R, 250 MAJOR POTTER ROAD, WARWICK, RI 02886 | -$400 |