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Where Neal Pandozzi'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2026-06-30 | Contribution | Money out | XAYKHAM REXFORD KHAMSYVORAVONG Pandozzi's employer on this filing: Troutman Pepper Locke LLP | $250 |
| 2026-06-24 | Contribution | Money out | Brett Smiley Pandozzi's employer on this filing: Troutman Pepper Locke LLP | $250 |
| 2025-11-18 | Contribution | Money out | XAYKHAM REXFORD KHAMSYVORAVONG Pandozzi's employer on this filing: Troutman Pepper Locke LLP | $100 |
| 2025-09-30 | Contribution | Money out | XAYKHAM REXFORD KHAMSYVORAVONG Pandozzi's employer on this filing: Troutman Pepper Locke LLP | $250 |
| 2025-03-21 | Contribution | Money out | Brett Smiley Pandozzi's employer on this filing: Troutman Pepper Locke LLP | $1k |
| 2024-05-08 | Contribution | Money out | Brett Smiley Pandozzi's employer on this filing: Troutman Pepper Locke LLP | $250 |
| 2024-02-28 | Contribution | Money out | Brett Smiley Pandozzi's employer on this filing: Troutman Pepper Locke LLP | $250 |
| 2023-11-29 | Contribution | Money out | Brett Smiley Pandozzi's employer on this filing: Troutman Pepper Locke LLP | $250 |
| 2023-11-03 | Contribution | Money out | Brett Smiley Pandozzi's employer on this filing: Troutman Pepper Locke LLP | $0 |
| 2023-07-07 | Contribution | Money out | Brett Smiley Pandozzi's employer on this filing: Troutman Pepper Locke LLP | $250 |
| 2022-07-28 | Contribution | Money out | XAYKHAM REXFORD KHAMSYVORAVONG Pandozzi's employer on this filing: Troutman Pepper Locke LLP | $250 |
| 2022-06-03 | Contribution | Money out | Brett Smiley Pandozzi's employer on this filing: Troutman Pepper Locke LLP | $500 |
| 2022-04-12 | Contribution | Money out | JO-ANN RYAN Pandozzi's employer on this filing: AP&S | $100 |
| 2022-03-14 | Contribution | Money out | Brett Smiley Pandozzi's employer on this filing: Troutman Pepper Locke LLP | $500 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $50 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $100 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $100 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $300 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $200 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $500 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Pandozzi filed as: Neal Richard Pandozzi, 108A Turnessa Dr, North Providence, RI 02904-7767 | $250 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Pandozzi filed as: Pandozzi, Neal Richard, 108A Turnessa Dr, North Providence, RI 02904-7767 | -$500 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Pandozzi filed as: Pandozzi, Neal Richard, 108A Turnessa Dr, North Providence, RI 02904-7767 | -$250 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Pandozzi filed as: Pandozzi, Neal Richard, 108A Turnessa Dr, North Providence, RI 02904-7767 | -$250 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Pandozzi filed as: Pandozzi, Neal Richard, 108A Turnessa Dr, North Providence, RI 02904-7767 | -$250 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Pandozzi filed as: Pandozzi, Neal Richard, 108A Turnessa Dr, North Providence, RI 02904-7767 | -$250 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Pandozzi filed as: Pandozzi, Neal Richard, 108A Turnessa Dr, North Providence, RI 02904-7767 | -$250 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Pandozzi filed as: Pandozzi, Neal Richard, 108A Turnessa Dr, North Providence, RI 02904-7767 | -$250 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Pandozzi filed as: Pandozzi, Neal Richard, 108A Turnessa Dr, North Providence, RI 02904-7767 | -$250 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Pandozzi filed as: Pandozzi, Neal Richard, 108A Turnessa Dr, North Providence, RI 02904-7767 | -$200 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Pandozzi filed as: Pandozzi, Neal Richard, 108A Turnessa Dr, North Providence, RI 02904-7767 | -$250 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Pandozzi filed as: Pandozzi, Neal Richard, 108A Turnessa Dr, North Providence, RI 02904-7767 | -$250 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Pandozzi filed as: Pandozzi, Neal Richard, 108A Turnessa Dr, North Providence, RI 02904-7767 | -$100 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Pandozzi filed as: Pandozzi, Neal Richard, 108A Turnessa Dr, North Providence, RI 02904-7767 | -$300 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Pandozzi filed as: Pandozzi, Neal Richard, 108A Turnessa Dr, North Providence, RI 02904-7767 | -$250 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Pandozzi filed as: Pandozzi, Neal Richard, 108A Turnessa Dr, North Providence, RI 02904-7767 | -$250 |