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Where Charles Chin'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: $23.7k across 34 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2004-04-17 | Contribution | ALLAN W FUNG Chin's employer on this filing: Asia Grile | $1k |
| 2006-03-23 | Contribution | ALLAN W FUNG Chin's employer on this filing: Asia Grile | $1k |
| 2007-12-20 | Contribution | ALLAN W FUNG Chin's employer on this filing: Asia Grile | $550 |
| 2008-09-13 | Contribution | ALLAN W FUNG Chin's employer on this filing: Asia Grile | $600 |
| 2009-12-22 | Contribution | JOSEPH M FERNANDEZ Chin's employer on this filing: Asia Grill Chin filed as: Chin, Mr. Charles, 45 Victory St, Cranston, RI 02910 | $500 |
| 2010-01-29 | Contribution | JOSEPH M FERNANDEZ Chin's employer on this filing: Asia Grill Chin filed as: Chin, Mr. Charles, 45 Victory St, Cranston, RI 02910 | $1k |
| 2010-02-12 | Contribution | ALLAN W FUNG Chin's employer on this filing: Asia Grile | $300 |
| 2010-08-30 | Contribution | ALLAN W FUNG Chin's employer on this filing: Asia Grile | $100 |
| 2012-06-23 | Contribution | ALLAN W FUNG Chin's employer on this filing: Asia Grile | $1k |
| 2013-04-24 | Contribution | ALLAN W FUNG Chin's employer on this filing: Asia Grile | $1k |
| 2014-04-10 | Contribution | DANIEL S HARROP III Chin's employer on this filing: RETIRED | $300 |
| 2014-08-04 | Contribution | JAMES R JAHNZ Chin's employer on this filing: Asia Grille | $100 |
| 2014-10-16 | Contribution | ALLAN W FUNG Chin's employer on this filing: Asia Grile | $1k |
| 2015-03-02 | Contribution | ALLAN W FUNG Chin's employer on this filing: Asia Grile | $1k |
| 2017-01-18 | Contribution | Nicholas Anthony Mattiello Chin's employer on this filing: Asia Grille Chin filed as: Chin, Charles Y., 481 Pontiac Ave, Cranston, RI 02910 | $200 |
| 2020-06-25 | Contribution | BARBARA ANN FENTON-FUNG Chin's employer on this filing: Asia Grille | $1k |
| 2020-10-05 | Contribution | KENNETH J HOPKINS Chin's employer on this filing: Asia Grille Chin filed as: Chin, Charles Y, 419 Albion Rd #19, Lincoln, RI 02865 | $1k |
| 2021-06-16 | Contribution | BARBARA ANN FENTON-FUNG Chin's employer on this filing: Asia Grille | $500 |
| 2021-06-24 | Contribution | KENNETH J HOPKINS Chin's employer on this filing: Asia Grille Chin filed as: Chin, Charles Y, 419 Albion Rd #19, Lincoln, RI 02865 | $500 |
| 2022-04-08 | Contribution | MATTHEW R REILLY Chin's employer on this filing: Asia Grille | $100 |
| 2022-07-28 | Contribution | VICTORIA GU Chin's employer on this filing: Asia Grille | $515 |
| 2023-05-15 | Contribution | BARBARA ANN FENTON-FUNG Chin's employer on this filing: Asia Grille | $1k |
| 2023-12-03 | Contribution | VICTORIA GU Chin's employer on this filing: Asia Grille | $200 |
| 2023-12-28 | Contribution | KENNETH J HOPKINS Chin's employer on this filing: Asia Grille Chin filed as: Chin, Charles Y, 419 Albion Rd #19, Lincoln, RI 02865 | $1k |
| 2024-01-30 | Contribution | BARBARA ANN FENTON-FUNG Chin's employer on this filing: Asia Grille | $500 |
| 2024-05-20 | Contribution | CHRISTOPHER G PAPLAUSKAS Chin's employer on this filing: Asia Grille | $250 |
| 2024-08-19 | Contribution | DANIEL R WALL Chin's employer on this filing: Asia Grille | $100 |
| 2024-08-30 | Contribution | KENNETH J HOPKINS Chin's employer on this filing: Asia Grille Chin filed as: Chin, Charles Y, 419 Albion Rd #19, Lincoln, RI 02865 | $1k |
| 2024-09-06 | Contribution | BARBARA ANN FENTON-FUNG Chin's employer on this filing: Asia Grille | $1k |
| 2025-04-03 | Contribution | CHRISTOPHER G PAPLAUSKAS Chin's employer on this filing: Asia Grille | $250 |
| 2025-10-01 | Contribution | KENNETH J HOPKINS Chin's employer on this filing: Asia Grille Chin filed as: Chin, Charles Y, 419 Albion Rd #19, Lincoln, RI 02865 | $2k |
| 2025-11-04 | Contribution | CHRISTOPHER G PAPLAUSKAS Chin's employer on this filing: Asia Grille | $150 |
| 2026-07-14 | Contribution | DANIEL J MCKEE Chin's employer on this filing: Asia Grille | $1k |
| 2026-09-30 | Contribution | ALLAN W FUNG Chin's employer on this filing: Asia Grile | $2k |