Loading record
Loading record
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 |
|---|---|---|---|---|
| 2018-04-06 | Expenditure | Money in | LEONIDAS P RAPTAKIS | $10 |
| 2018-04-03 | Expenditure | Money in | CYNTHIA A ARMOUR COYNE | $1 |
| 2018-03-31 | Expenditure | Money in | NATHAN WESLEY CAHOON | $19 |
| 2018-03-31 | Expenditure | Money in | CYNTHIA A ARMOUR COYNE | $5 |
| 2018-03-31 | Expenditure | Money in | TERESA TANZI | $7 |
| 2018-03-29 | Expenditure | Money in | JOHN CHUNG | $3 |
| 2018-03-29 | Expenditure | Money in | JOSEPH A TRILLO Paypal filed as: Pay Pal, 101 Shilling Rd, Hunt Valley, MD 31031 | $2 |
| 2018-03-28 | Expenditure | Money in | James A. Diossa | $8 |
| 2018-03-25 | Expenditure | Money in | DENNIS M CANARIO | $6 |
| 2018-03-23 | Expenditure | Money in | SANDRA C CANO | $25 |
| 2018-03-23 | Expenditure | Money in | DONNA M NESSELBUSH | $30 |
| 2018-03-22 | Expenditure | Money in | PAUL EUGENE PENCE JR. | $6 |
| 2018-03-20 | Expenditure | Money in | JOHN CHUNG | $2 |
| 2018-03-19 | Expenditure | Money in | JOHN CHUNG | $1 |
| 2018-03-17 | Expenditure | Money in | JOSHUA MILLER | $10 |
| 2018-03-16 | Expenditure | Money in | LEONIDAS P RAPTAKIS | $23 |
| 2018-03-12 | Expenditure | Money in | James A. Diossa | $8 |
| 2018-03-11 | Expenditure | Money in | Samuel David Zurier | $3 |
| 2018-03-10 | Expenditure | Money in | NATHAN T LUCIANO | $3 |
| 2018-03-06 | Expenditure | Money in | JOE VIELE | $6 |
| 2018-03-05 | Expenditure | Money in | SANDRA C CANO | $20 |
| 2018-03-02 | Expenditure | Money in | NATHAN T LUCIANO | $2 |
| 2018-03-02 | Expenditure | Money in | JOE VIELE | $8 |
| 2018-03-01 | Expenditure | Money in | JOHN CHUNG | $3 |
| 2018-02-28 | Expenditure | Money in | NATHAN T LUCIANO | $8 |
| 2018-02-28 | Expenditure | Money in | JOHN CHUNG | $1 |
| 2018-02-28 | Expenditure | Money in | KOBI J DENNIS | $19 |
| 2018-02-27 | Expenditure | Money in | MARK ATWOOD TRACY | $58 |
| 2018-02-27 | Expenditure | Money in | MARK ATWOOD TRACY | $57 |
| 2018-02-27 | Expenditure | Money in | DONNA M NESSELBUSH | $30 |
| 2018-02-26 | Expenditure | Money in | JOHN CHUNG | $2 |
| 2018-02-24 | Expenditure | Money in | NATHAN T LUCIANO | $1 |
| 2018-02-21 | Expenditure | Money in | NATHAN T LUCIANO | $2 |
| 2018-02-19 | Expenditure | Money in | SANDRA C CANO | $12 |
| 2018-02-15 | Expenditure | Money in | JOHN CHUNG | $1 |
| 2018-02-14 | Expenditure | Money in | JOSHUA LUIS PEREIRA | $2 |
| 2018-02-13 | Expenditure | Money in | JOHN CHUNG | $1 |
| 2018-02-13 | Expenditure | Money in | JOHN CHUNG | $2 |
| 2018-02-13 | Expenditure | Money in | Christopher R Blazejewski | $113 |
| 2018-02-08 | Expenditure | Money in | JOHN CHUNG | $2 |
| 2018-02-08 | Expenditure | Money in | JOSEPH A TRILLO Paypal filed as: Pay Pal, 101 Shilling Rd, Hunt Valley, MD 31031 | $1 |
| 2018-02-08 | Expenditure | Money in | JOSEPH A TRILLO Paypal filed as: Pay Pal, 101 Shilling Rd, Hunt Valley, MD 31031 | $2 |
| 2018-02-08 | Expenditure | Money in | JOSEPH A TRILLO Paypal filed as: Pay Pal, 101 Shilling Rd, Hunt Valley, MD 31031 | $1 |
| 2018-02-06 | Expenditure | Money in | SANDRA C CANO | $187 |
| 2018-02-05 | Expenditure | Money in | RI REPUBLICAN STATE COMMITTEE Paypal filed as: Pay Pal, 2211 North 1st St, San Jose, CA 75131 | $100 |
| 2018-02-02 | Expenditure | Money in | JOSEPH A TRILLO Paypal filed as: Pay Pal, 101 Shilling Rd, Hunt Valley, MD 31031 | $3 |
| 2018-02-02 | Expenditure | Money in | JOSEPH A TRILLO Paypal filed as: Pay Pal, 101 Shilling Rd, Hunt Valley, MD 31031 | $3 |
| 2018-01-31 | Expenditure | Money in | KOBI J DENNIS | $5 |
| 2018-01-30 | Expenditure | Money in | TERESA TANZI | $2 |
| 2018-01-26 | Expenditure | Money in | DONNA M NESSELBUSH | $16 |