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Where James Pardy'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 out: $3.8k across 11 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-02-18 | Contribution | K Joseph Shekarchi Pardy's employer on this filing: J.A.P Realty LLC Pardy filed as: Pardy, James A., 54 Contour Rd, Warwick, RI 02886 | $1k |
| 2023-04-03 | Contribution | K Joseph Shekarchi Pardy's employer on this filing: J.A.P Realty LLC Pardy filed as: Pardy, James A., 54 Contour Rd, Warwick, RI 02886 | $1k |
| 2018-11-29 | Contribution | JORGE ELORZA Pardy's employer on this filing: J.A.P. Realty, Inc. | $250 |
| 2017-10-26 | Contribution | JORGE ELORZA Pardy's employer on this filing: J.A.P. Realty, Inc. | $250 |
| 2014-10-28 | Contribution | STEPHEN TETZNER Pardy's employer on this filing: Pardy Pizza Inc Pardy filed as: Pardy, James A., 54 Contour Rd, Warwick, RI 02886 | $200 |
| 2013-12-20 | Contribution | MICHAEL A SOLOMON Pardy's employer on this filing: Domino's Pizza | $250 |
| 2010-06-27 | Contribution | FRANK T CAPRIO Pardy's employer on this filing: James Pardy Esq. -Self Attorney | $500 |
| 2005-03-31 | Contribution | FRANK T CAPRIO Pardy's employer on this filing: James Pardy Esq. -Self Attorney | $200 |
| 2005-03-31 | Refund | FRANK T CAPRIO | -$200 |
| 2005-03-31 | Contribution | FRANK T CAPRIO Pardy's employer on this filing: James Pardy Esq. -Self Attorney | $200 |
| 2004-10-15 | Contribution | JOSEPH A TRILLO Pardy's employer on this filing: RETIRED | $100 |