LEON M KAYARIAN
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Where LEON M KAYARIAN's money goes. Click a recipient to follow the money.
Money outClick any node to follow the money.
Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.
Money in $8.5k·Money out $8.5k
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2014-12-02 | Loan repayment | Money in | Leon Kayarian Filed as Kayarian, Mr. Leon M, 400 Narraganset PKWY, Warwick, RI 02888 | $264 |
| 2014-08-15 | Expenditure | Money out | AL SOARES Filed as AL SOARES COMPANY, PROVIDENCE, RI 02905 | $3.5k |
| 2014-08-01 | Loan repayment | Money in | Leon Kayarian Filed as Kayarian, Mr. Leon M, 400 Narraganset PKWY, Warwick, RI 02888 | $3k |
| 2014-07-24 | Expenditure | Money out | Kerry Grant Filed as MS KERRY GRANT, UNKNOWN, PROVIDENCE, RI 02908 | $50 |
| 2014-07-21 | Expenditure | Money out | Kevin M Smith Filed as Mr. KEVIN M SMITH, 170 BELMONT ROAD, CRANSTON, RI 02910 | $100 |
| 2014-07-21 | Expenditure | Money out | Derek Trombley Filed as MR. DEREK TROMBLEY, 510 CHILD ST APT 102C, WARREN, RI 02885 | $100 |
| 2014-07-11 | Expenditure | Money out | LEON4GOVERNOR | $300 |
| 2014-07-11 | Expenditure | Money out | LEON4GOVERNOR | $58 |
| 2014-07-11 | Expenditure | Money out | MILLS COFFEE | $20 |
| 2014-07-10 | Expenditure | Money out | USPS | $93 |
| 2014-07-10 | Expenditure | Money out | Dave's Marketplace Filed as DAVES MARKETPLACE, AIRPORT ROAD, WARWICK, RI 02888 | $10 |
| 2014-07-10 | Expenditure | Money out | Kevin M Smith Filed as Mr. KEVIN M SMITH, 170 BELMONT ROAD, CRANSTON, RI 02910 | $500 |
| 2014-07-09 | Expenditure | Money out | Dollar Tree | $10 |
| 2014-07-09 | Expenditure | Money out | Dollar Tree | $14 |
| 2014-07-07 | Expenditure | Money out | LEON4GOVERNOR | $40 |
| 2014-07-07 | Expenditure | Money out | Alexander Arsenault | $2.8k |
| 2014-07-07 | Loan repayment | Money in | Leon Kayarian Filed as Kayarian, Mr. Leon M, 400 Narraganset PKWY, Warwick, RI 02888 | $2.8k |
| 2014-07-03 | Expenditure | Money out | Alexander Arsenault | $938 |
| 2014-07-03 | Loan repayment | Money in | Leon Kayarian Filed as Kayarian, Mr. Leon M, 400 Narraganset PKWY, Warwick, RI 02888 | $2.5k |