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Who pays into Dianne S Witman, and who it pays out to. 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2019-01-12 | Loan repayment | Money out | Dianne Witman | $62.6k |
| 2019-01-12 | Loan repayment | Money in | Diane Witman Filed as Witman, Dianne, 64 Hazard Ave, Providence, RI | -$62.6k |
| 2018-12-04 | Expenditure | Money out | Stripe.com | $26 |
| 2018-12-02 | Vendor repayment | Money out | Diane Witman Filed as Dianne Witman, 64 Hazard Ave, Providence, RI | $620 |
| 2018-12-02 | Vendor repayment | Money out | Diane Witman Filed as Dianne Witman, 64 Hazard Ave, Providence, RI | $6k |
| 2018-12-02 | Vendor repayment | Money out | Diane Witman Filed as Dianne Witman, 64 Hazard Ave, Providence, RI | $47 |
| 2018-12-02 | Vendor repayment | Money out | Diane Witman Filed as Dianne Witman, 64 Hazard Ave, Providence, RI | $50 |
| 2018-12-02 | Vendor repayment | Money out | Diane Witman Filed as Dianne Witman, 64 Hazard Ave, Providence, RI | $13 |
| 2018-12-02 | Vendor repayment | Money out | Diane Witman Filed as Dianne Witman, 64 Hazard Ave, Providence, RI | $60 |
| 2018-12-02 | Vendor repayment | Money out | Diane Witman Filed as Dianne Witman, 64 Hazard Ave, Providence, RI | $152 |
| 2018-12-02 | Vendor repayment | Money out | Diane Witman Filed as Dianne Witman, 64 Hazard Ave, Providence, RI | $195 |
| 2018-12-02 | Loan repayment | Money out | Dianne Witman | $300k |
| 2018-12-02 | Loan repayment | Money in | Diane Witman Filed as Witman, Dianne, 64 Hazard Ave, Providence, RI | -$300k |
| 2018-11-15 | Expenditure | Money out | FINANCIAL INNOVATIONS INC | $1.5k |
| 2018-11-09 | Expenditure | Money out | Sally Pulleo | -$120 |
| 2018-11-09 | Expenditure | Money out | CSs Direct | $2.5k |
| 2018-11-09 | Expenditure | Money out | FINANCIAL INNOVATIONS INC | $1.1k |
| 2018-11-09 | Expenditure | Money out | Amos House More than a Meal | $1k |
| 2018-11-09 | Expenditure | Money out | Sally Pulleo | $120 |
| 2018-11-07 | Expenditure | Money out | Cameron Nazarian | -$60 |
| 2018-11-07 | Expenditure | Money out | Cameron Nazarian | $60 |
| 2018-11-06 | Expenditure | Money out | Magaly Santil | -$160 |
| 2018-11-06 | Expenditure | Money out | Luther Alford | -$60 |
| 2018-11-06 | Expenditure | Money out | Susan Esposito | $114 |
| 2018-11-06 | Expenditure | Money out | Luther Alford | $60 |
| 2018-11-06 | Expenditure | Money out | Rodeline Opont | $60 |
| 2018-11-06 | Expenditure | Money out | Bergina St Felix | $120 |
| 2018-11-06 | Expenditure | Money out | Nicole Sevilla | $120 |
| 2018-11-06 | Expenditure | Money out | T. Miles Jenkins | $120 |
| 2018-11-06 | Expenditure | Money out | Jessica Ables | $120 |
| 2018-11-06 | Expenditure | Money out | Daez-Zhonnie Thomas | $120 |
| 2018-11-06 | Expenditure | Money out | Antionette Thomas | $120 |
| 2018-11-06 | Expenditure | Money out | Aldwyn Marrow | $120 |
| 2018-11-06 | Expenditure | Money out | Lisa Scorpio | $500 |
| 2018-11-06 | Expenditure | Money out | Breanna Britto | $120 |
| 2018-11-06 | Expenditure | Money out | Monica Tchakmakian | $120 |
| 2018-11-06 | Expenditure | Money out | Mark Fisher | $120 |
| 2018-11-06 | Expenditure | Money out | Shawn Ison | $120 |
| 2018-11-06 | Expenditure | Money out | Domino's Pizza Filed as Dominos Pizza, 877 N Main Street, Providence, RI | $23 |
| 2018-11-06 | Expenditure | Money out | Bryant Guillen | $120 |
| 2018-11-06 | Expenditure | Money out | Elizabeth Guillen | $120 |
| 2018-11-06 | Expenditure | Money out | Malcolm Oconnor | $120 |
| 2018-11-06 | Expenditure | Money out | Israel Woods | $120 |
| 2018-11-06 | Expenditure | Money out | Karla Montas | $120 |
| 2018-11-06 | Expenditure | Money out | Barbara Richardson | $120 |
| 2018-11-06 | Expenditure | Money out | Lisa Richardson | $120 |
| 2018-11-06 | Expenditure | Money out | Todd Garlington | $120 |
| 2018-11-06 | Expenditure | Money out | Diana Garlington | $120 |
| 2018-11-06 | Expenditure | Money out | Kyle Dennis | $120 |
| 2018-11-06 | Expenditure | Money out | Jaree Dennis | $120 |