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Where Michael Caparco's money goes. 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.
Money in: $2.9k across 4 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2020-01-29 | Refund | SABINA MATOS Caparco filed as: Michael J. Caparco Sr., 55 Holly Hill Ln, Cranston, RI 02921 | $500 |
| 2010-02-23 | Refund | DAVID N CICILLINE Caparco filed as: Michael J. Caparco, 55 Holly Hill Lane, Cranston, RI 02921 | $400 |
| 2010-02-23 | Refund | DAVID N CICILLINE Caparco filed as: Michael J. Caparco, 55 Holly Hill Lane, Cranston, RI 02921 | $1k |
| 2010-02-23 | Refund | DAVID N CICILLINE Caparco filed as: Michael J. Caparco, 55 Holly Hill Lane, Cranston, RI 02921 | $1k |