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Who pays into David Shwaery. Amounts are loans, refunds and corrections; self-funding is 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 |
|---|---|---|---|---|
| 2010-05-10 | Refund | Money in | DAVID N CICILLINE Shwaery filed as: DAVID T SHWAERY, 10 EUCLID AVENUE, PROVIDENCE, RI | $400 |
| 2010-05-10 | Refund | Money in | DAVID N CICILLINE Shwaery filed as: DAVID T SHWAERY, 10 EUCLID AVENUE, PROVIDENCE, RI | $1k |
| 2010-05-10 | Refund | Money out | DAVID N CICILLINE Shwaery filed as: SHWAERY, DAVID T, 10 EUCLID AVENUE, PROVIDENCE, RI | -$1k |
| 2010-05-10 | Refund | Money out | DAVID N CICILLINE Shwaery filed as: SHWAERY, DAVID T, 10 EUCLID AVENUE, PROVIDENCE, RI | -$400 |
| 2007-06-30 | Refund | Money in | DAVID N CICILLINE Shwaery filed as: DAVID T SHWAERY, 10 EUCLID AVENUE, PROVIDENCE, RI | $150 |
| 2007-06-30 | Refund | Money in | DAVID N CICILLINE Shwaery filed as: DAVID T SHWAERY, 10 EUCLID AVENUE, PROVIDENCE, RI | $150 |
| 2007-06-30 | Refund | Money in | DAVID N CICILLINE Shwaery filed as: DAVID T SHWAERY, 10 EUCLID AVENUE, PROVIDENCE, RI | -$150 |
| 2007-06-30 | Refund | Money in | DAVID N CICILLINE Shwaery filed as: DAVID T SHWAERY, 10 EUCLID AVENUE, PROVIDENCE, RI | $150 |
| 2007-06-30 | Refund | Money out | DAVID N CICILLINE Shwaery filed as: SHWAERY, DAVID T, 10 EUCLID AVENUE, PROVIDENCE, RI | -$150 |