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Who pays into Paypal. 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 |
|---|---|---|---|---|
| 2010-03-15 | Expenditure | Money in | Kenneth J Block | $8 |
| 2010-03-15 | Expenditure | Money in | GARY W TROTT | $0 |
| 2010-03-15 | Expenditure | Money in | JEAN ANN W GULIANO | $1 |
| 2010-03-12 | Expenditure | Money in | Kenneth J Block | $15 |
| 2010-03-11 | Expenditure | Money in | Kenneth J Block | $3 |
| 2010-03-11 | Expenditure | Money in | Kenneth J Block | $15 |
| 2010-03-10 | Expenditure | Money in | Kenneth J Block | $6 |
| 2010-03-09 | Expenditure | Money in | Kenneth J Block | $15 |
| 2010-03-04 | Expenditure | Money in | Kenneth J Block | $6 |
| 2010-03-02 | Expenditure | Money in | Kenneth J Block | $29 |
| 2010-03-02 | Expenditure | Money in | Kenneth J Block | $15 |
| 2010-03-02 | Expenditure | Money in | JOHN F ROBITAILLE | $30 |
| 2010-03-02 | Expenditure | Money in | JOHN JOSEPH LOMBARDI | $95 |
| 2010-03-01 | Expenditure | Money in | Kenneth J Block | $3 |
| 2010-03-01 | Expenditure | Money in | Kenneth J Block | $1 |
| 2010-02-28 | Expenditure | Money in | THOMAS A. SGOUROS JR. Paypal filed as: PayPal Inc., 2211 North 1st Street, San Jose, CA 95131 | $32 |
| 2010-02-28 | Expenditure | Money in | JOHN F ROBITAILLE | $60 |
| 2010-02-02 | Expenditure | Money in | JOHN F ROBITAILLE | $30 |
| 2010-01-31 | Expenditure | Money in | THOMAS A. SGOUROS JR. Paypal filed as: PayPal Inc., 2211 North 1st Street, San Jose, CA 95131 | $40 |
| 2009-12-31 | Expenditure | Money in | THOMAS A. SGOUROS JR. Paypal filed as: PayPal Inc., 2211 North 1st Street, San Jose, CA 95131 | $191 |
| 2009-12-31 | Expenditure | Money in | TERESA TANZI | $7 |
| 2009-12-02 | Refund | Money out | TERESA TANZI | $3 |
| 2009-11-02 | Expenditure | Money in | MIGUEL C LUNA Paypal filed as: Pay Pal, Park Avenue, Cranston, RI 02920 | $40 |
| 2009-10-24 | Refund | Money out | TERESA TANZI | $10 |
| 2009-10-21 | Refund | Money out | TERESA TANZI | $100 |
| 2009-10-07 | Expenditure | Money in | JENNY L JOURDAIN Paypal filed as: PAY PAL | $11 |
| 2009-09-30 | Expenditure | Money in | LINCOLN D CHAFEE | $132 |
| 2009-09-29 | Expenditure | Money in | TERESA TANZI | $75 |
| 2009-08-31 | Expenditure | Money in | LINCOLN D CHAFEE | $34 |
| 2009-08-14 | Expenditure | Money in | EDWIN R PACHECO | $15 |
| 2009-07-31 | Expenditure | Money in | LINCOLN D CHAFEE | $29 |
| 2009-07-23 | Expenditure | Money in | TERESA TANZI | $110 |
| 2009-07-11 | Expenditure | Money in | TERESA TANZI | $100 |
| 2009-06-30 | Expenditure | Money in | LINCOLN D CHAFEE | $117 |
| 2009-06-29 | Expenditure | Money in | TERESA TANZI | $6 |
| 2009-06-29 | Expenditure | Money in | EDWIN R PACHECO | $70 |
| 2009-06-28 | Expenditure | Money in | TERESA TANZI | $12 |
| 2009-06-26 | Expenditure | Money in | TERESA TANZI | $1 |
| 2009-06-25 | Expenditure | Money in | TERESA TANZI | $30 |
| 2009-05-31 | Expenditure | Money in | LINCOLN D CHAFEE | $108 |
| 2009-04-30 | Expenditure | Money in | LINCOLN D CHAFEE | $12 |
| 2008-11-05 | Expenditure | Money in | TONY CIRILLO | $16 |
| 2008-11-03 | Expenditure | Money in | ALLAN W FUNG | $24 |
| 2008-10-28 | Expenditure | Money in | ERIN P LYNCH | $3 |
| 2008-10-15 | Expenditure | Money in | TONY CIRILLO | $15 |
| 2008-10-06 | Expenditure | Money in | Marc R Coda Paypal filed as: PAYPAL, INC., 2211 NORTH FIRST STREET, SAN JOSE, CA 95131 | $6 |
| 2008-10-05 | Expenditure | Money in | JONATHAN EDWARD PINCINCE Paypal filed as: PAY PAL | $14 |
| 2008-10-05 | Expenditure | Money in | TONY CIRILLO | $149 |
| 2008-09-30 | Expenditure | Money in | HERBERT B ARMSTRONG Paypal filed as: PAY PAL, AMERICA 107, NEWPORT, RI 02840 | $245 |
| 2008-09-15 | Expenditure | Money in | CHRISTOPHER EDWARD FRAPPIER | $10 |