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Who pays into Johnnie Chace. 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 |
|---|---|---|---|---|
| 2022-07-31 | Refund | Money in | NIRVA REBECCA LAFORTUNE Chace filed as: Johnnie C Chace, 46 Aborn St 4th Floor, Providence, RI 02903 | $1k |
| 2022-07-31 | Refund | Money out | NIRVA REBECCA LAFORTUNE Chace filed as: Chace, Johnnie C, 46 Aborn St 4th Floor, Providence, RI 02903 | -$1k |
| 2022-02-03 | Refund | Money in | Seth Magaziner | $450 |
| 2022-02-03 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-03 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-03 | Refund | Money in | Seth Magaziner | $250 |
| 2022-02-03 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-03 | Refund | Money in | Seth Magaziner | $1k |
| 2022-02-03 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-03 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-03 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-03 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-02-03 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-02-03 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-02-03 | Refund | Money out | Seth Magaziner | -$1k |
| 2022-02-03 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-02-03 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-02-03 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-02-03 | Refund | Money out | Seth Magaziner | -$450 |
| 2022-02-03 | Refund | Money out | Seth Magaziner | -$500 |
| 2021-10-22 | Refund | Money in | Seth Magaziner | $500 |
| 2021-10-22 | Refund | Money in | Seth Magaziner | $500 |
| 2021-10-22 | Refund | Money out | Seth Magaziner | -$500 |
| 2021-10-22 | Refund | Money out | Seth Magaziner | -$500 |
| 2018-09-21 | Refund | Money in | GINA M. RAIMONDO | $1k |
| 2018-09-21 | Refund | Money out | GINA M. RAIMONDO | -$1k |
| 2016-07-22 | Refund | Money in | GINA M. RAIMONDO | $500 |
| 2016-07-22 | Refund | Money out | GINA M. RAIMONDO | -$500 |
| 2013-09-30 | Refund | Money in | GINA M. RAIMONDO | $100 |
| 2013-09-30 | Refund | Money out | GINA M. RAIMONDO | -$100 |
| 2010-06-16 | Refund | Money in | MR. JOHN M KELLY Chace filed as: JOHNNIE C CHACE, 35 ORCHARD AVENUE, PROVIDENCE, RI 02906 | $600 |
| 2010-06-16 | Refund | Money in | MR. JOHN M KELLY Chace filed as: JOHNNIE C CHACE, 35 ORCHARD AVENUE, PROVIDENCE, RI 02906 | $600 |
| 2010-06-16 | Refund | Money out | JOHN M KELLY Chace filed as: CHACE, JOHNNIE C, 35 ORCHARD AVENUE, PROVIDENCE, RI 02906 | -$600 |
| 2010-06-16 | Refund | Money out | JOHN M KELLY Chace filed as: CHACE, JOHNNIE C, 35 ORCHARD AVENUE, PROVIDENCE, RI 02906 | -$600 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Chace filed as: JOHNNIE C CHACE, ONE WASHINGTON PLAZA, PROVIDENCE, RI 02903 | $400 |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Chace filed as: JOHNNIE C CHACE, ONE WASHINGTON PLAZA, PROVIDENCE, RI 02903 | $1k |
| 2010-03-01 | Refund | Money in | DAVID N CICILLINE Chace filed as: JOHNNIE C CHACE, ONE WASHINGTON PLAZA, PROVIDENCE, RI 02903 | $1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Chace filed as: CHACE, JOHNNIE C, ONE WASHINGTON PLAZA, PROVIDENCE, RI 02903 | -$1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Chace filed as: CHACE, JOHNNIE C, ONE WASHINGTON PLAZA, PROVIDENCE, RI 02903 | -$1k |
| 2010-03-01 | Refund | Money out | DAVID N CICILLINE Chace filed as: CHACE, JOHNNIE C, ONE WASHINGTON PLAZA, PROVIDENCE, RI 02903 | -$400 |
| 2007-12-20 | Refund | Money in | JOHN M KELLY Chace filed as: JOHNNIE C CHACE, 35 ORCHARD AVENUE, PROVIDENCE, RI 02906 | $250 |
| 2007-12-17 | Refund | Money out | JOHN M KELLY Chace filed as: CHACE, JOHNNIE C, 35 ORCHARD AVENUE, PROVIDENCE, RI 02906 | -$250 |