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Who pays into Beverly Casinelli. 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 |
|---|---|---|---|---|
| 2015-09-29 | Refund | Money in | GINA M. RAIMONDO Casinelli filed as: Beverly A. Casinelli, 276 Channel View, Warwick, RI 02889 | $1k |
| 2015-09-29 | Refund | Money out | GINA M. RAIMONDO Casinelli filed as: Casinelli, Beverly A., 276 Channel View, Warwick, RI 02889 | -$1k |
| 2008-10-16 | Refund | Money out | ALLAN W FUNG Casinelli filed as: Casinelli, Beverly A, 276 Channel View, Warwick, RI | -$200 |