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Who pays into Louis Yip, 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 |
|---|---|---|---|---|
| 2026-10-26 | Contribution | Money out | GREGG MICHAEL AMORE Yip's employer on this filing: Tai-O Associates | $500 |
| 2026-10-06 | Contribution | Money out | DANIEL M GENDRON Yip's employer on this filing: RETIRED | $300 |
| 2026-10-03 | Contribution | Money out | ROBERT E CRAVEN JR. Yip's employer on this filing: Tai-O Associates Yip filed as: Yip, Louis C., 71 Wingate Road, Providence, RI 02906 | $300 |
| 2026-09-25 | Contribution | Money out | ALLAN W FUNG Yip's employer on this filing: CHINA INN RESTAURANT | $500 |
| 2026-09-23 | Contribution | Money out | SABINA MATOS Yip's employer on this filing: Tai-O Group | $1k |
| 2026-08-20 | Contribution | Money out | ALBERTO RIVAS LUGO Yip's employer on this filing: M Residential Yip filed as: Yip, Louis C, 71 Wingate rd, Providence, RI 02906 | $500 |
| 2026-08-05 | Contribution | Money out | JEAN P BARROS Yip's employer on this filing: Tai-O Group | $500 |
| 2026-07-20 | Contribution | Money out | DONALD R GREBIEN Yip's employer on this filing: Tai O Asso | $2k |
| 2026-06-30 | Contribution | Money out | HELENA BUONANNO FOULKES Yip's employer on this filing: Tai-O Associates Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $1k |
| 2026-06-30 | Contribution | Money out | KIMBERLY AHERN Yip's employer on this filing: Tai O Group | $500 |
| 2026-06-01 | Contribution | Money out | XAYKHAM REXFORD KHAMSYVORAVONG Yip's employer on this filing: Tai-O Associates | $500 |
| 2026-03-30 | Contribution | Money out | LORI URSO Yip's employer on this filing: Tai-O Associates | $300 |
| 2026-03-30 | Contribution | Money out | DANIEL J MCKEE Yip's employer on this filing: China Inn Restaurant Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $2k |
| 2026-03-26 | Contribution | Money out | ALBERTO RIVAS LUGO Yip's employer on this filing: M Residential Yip filed as: Yip, Louis C, 71 Wingate rd, Providence, RI 02906 | $300 |
| 2025-11-26 | Contribution | Money out | GREGG MICHAEL AMORE Yip's employer on this filing: Tai-O Associates | $500 |
| 2025-08-05 | Contribution | Money out | ALBERTO RIVAS LUGO Yip's employer on this filing: M Residential Yip filed as: Yip, Louis C, 71 Wingate rd, Providence, RI 02906 | $300 |
| 2025-06-30 | Contribution | Money out | DANIEL J MCKEE Yip's employer on this filing: China Inn Restaurant Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $2k |
| 2025-06-24 | Contribution | Money out | SABINA MATOS Yip's employer on this filing: Tai-O Group | $500 |
| 2025-06-20 | Contribution | Money out | GREGG MICHAEL AMORE Yip's employer on this filing: Tai-O Associates | $500 |
| 2025-03-31 | Contribution | Money out | DONALD R GREBIEN Yip's employer on this filing: Tai O Asso | $2k |
| 2024-07-11 | Contribution | Money out | ALBERTO RIVAS LUGO Yip's employer on this filing: M Residential Yip filed as: Yip, Louis C, 71 Wingate rd, Providence, RI 02906 | $200 |
| 2024-06-20 | Contribution | Money out | DANIEL J MCKEE Yip's employer on this filing: China Inn Restaurant Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $2k |
| 2024-05-14 | Contribution | Money out | GREGG MICHAEL AMORE Yip's employer on this filing: Tai-O Associates | $500 |
| 2024-05-13 | Contribution | Money out | JEAN P BARROS Yip's employer on this filing: Tai-O Group | $500 |
| 2024-03-30 | Contribution | Money out | BARBARA ANN FENTON-FUNG Yip's employer on this filing: Tai - O Restaurant | $1k |
| 2024-03-28 | Contribution | Money out | MELISSA A MURRAY Yip's employer on this filing: Tai-O Association Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $150 |
| 2023-06-05 | Contribution | Money out | GREGG MICHAEL AMORE Yip's employer on this filing: Tai-O Associates | $1k |
| 2023-05-25 | Contribution | Money out | BARBARA ANN FENTON-FUNG Yip's employer on this filing: Tai - O Restaurant | $500 |
| 2022-10-27 | Contribution | Money out | Jon D Brien Yip's employer on this filing: THE TAI-O GROUP Yip filed as: YIP, LOUIS C, 71 WINGATE ROAD, PROVIDENCE, RI 02906 | $500 |
| 2022-08-29 | Contribution | Money out | VICTORIA GU Yip's employer on this filing: CHINA INN RESTAURANT, OWNER Yip filed as: YIP, LOUIS C, 71 WINGATE RD, PROVIDENCE, RI 02906 | $500 |
| 2022-08-27 | Contribution | Money out | BARBARA ANN FENTON-FUNG Yip's employer on this filing: Tai - O Restaurant | $300 |
| 2022-07-20 | Contribution | Money out | PAWTUCKET RISING Yip's employer on this filing: Tai-O Group Yip filed as: Yip, Mr. Louis C., 71 Wingate Road, Providence, RI 02906 | $1k |
| 2022-06-30 | Contribution | Money out | SANDRA C CANO Yip's employer on this filing: Tai-O Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $500 |
| 2022-06-25 | Contribution | Money out | DANIEL J MCKEE Yip's employer on this filing: China Inn Restaurant Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $1k |
| 2022-03-18 | Contribution | Money out | James A. Diossa Yip's employer on this filing: Tai O Group Yip filed as: Yip, Louis Chiu, 71 Wingate Road, Providence, RI 02906 | $1k |
| 2022-03-16 | Refund | Money in | Seth Magaziner Yip filed as: Louis C. Yip, 71 Wingate Avenue, Providence, RI 02906 | $300 |
| 2022-03-16 | Refund | Money in | Seth Magaziner Yip filed as: Louis C. Yip, 71 Wingate Avenue, Providence, RI 02906 | $500 |
| 2022-03-16 | Refund | Money in | Seth Magaziner Yip filed as: Louis C. Yip, 71 Wingate Avenue, Providence, RI 02906 | $1k |
| 2022-03-16 | Refund | Money in | Seth Magaziner Yip filed as: Louis C. Yip, 71 Wingate Avenue, Providence, RI 02906 | $1k |
| 2022-03-16 | Refund | Money out | Seth Magaziner Yip filed as: Yip, Louis C., 71 Wingate Avenue, Providence, RI 02906 | -$1k |
| 2022-03-16 | Refund | Money out | Seth Magaziner Yip filed as: Yip, Louis C., 71 Wingate Avenue, Providence, RI 02906 | -$1k |
| 2022-03-16 | Refund | Money out | Seth Magaziner Yip filed as: Yip, Louis C., 71 Wingate Avenue, Providence, RI 02906 | -$500 |
| 2022-03-16 | Refund | Money out | Seth Magaziner Yip filed as: Yip, Louis C., 71 Wingate Avenue, Providence, RI 02906 | -$300 |
| 2022-03-12 | Contribution | Money out | NELLIE M GORBEA Yip's employer on this filing: Self employed developer | $1k |
| 2022-02-28 | Contribution | Money out | GREGG MICHAEL AMORE Yip's employer on this filing: Tai-O Associates | $500 |
| 2022-02-12 | Refund | Money in | ALLAN W FUNG | $1k |
| 2022-02-12 | Refund | Money out | ALLAN W FUNG | -$1k |
| 2021-12-29 | Contribution | Money out | ALLAN W FUNG Yip's employer on this filing: CHINA INN RESTAURANT | $1k |
| 2021-12-20 | Contribution | Money out | DANIEL J MCKEE Yip's employer on this filing: China Inn Restaurant Yip filed as: Yip, Louis C, 71 Wingate Rd, Providence, RI 02906 | $1k |
| 2021-09-24 | Contribution | Money out | ROBERTO L DASILVA Yip's employer on this filing: Tai O General Partners | $200 |