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Who pays into HASAN ALSAWAF, and who it pays out to. 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 |
|---|---|---|---|---|
| 2014-12-02 | Loan repayment | Money out | HASAN ALSAWAF | $1.1k |
| 2014-12-02 | Loan repayment | Money in | Hasan Alsawaf | -$1.1k |
| 2014-12-01 | Expenditure | Money out | Citizens Bank | $20 |
| 2014-10-27 | Expenditure | Money out | Withheld | -$214 |
| 2014-10-27 | Expenditure | Money out | Withheld | $214 |
| 2014-10-26 | Expenditure | Money out | Withheld | -$190 |
| 2014-10-26 | Expenditure | Money out | Withheld | $190 |
| 2014-10-13 | Expenditure | Money out | EXPRESS MARKETING | $100 |
| 2014-10-08 | Expenditure | Money out | Smithfield Senior Center | $110 |
| 2014-10-07 | Expenditure | Money out | Withheld | -$120 |
| 2014-10-07 | Expenditure | Money out | Withheld | $120 |
| 2014-10-06 | Expenditure | Money out | Withheld | -$30 |
| 2014-10-06 | Expenditure | Money out | Withheld | -$214 |
| 2014-10-06 | Expenditure | Money out | Withheld | $214 |
| 2014-10-06 | Expenditure | Money out | Withheld | $30 |
| 2014-10-06 | Expenditure | Money out | Citizens Bank | $40 |
| 2014-10-01 | Expenditure | Money out | Withheld | -$110 |
| 2014-10-01 | Expenditure | Money out | Withheld | $110 |
| 2014-09-29 | Expenditure | Money out | Withheld | $100 |
| 2014-09-22 | Expenditure | Money out | Withheld | $150 |
| 2014-09-20 | Contribution | Money in | Gibril Fadia | $100 |
| 2014-09-20 | Contribution | Money in | Shakeeb Syed Filed as SYED, SHAKEEB H, 2970 MENDON RD, CUMBERLAND, RI 02864 | $100 |
| 2014-09-09 | Expenditure | Money out | Withheld | $200 |
| 2014-09-09 | Expenditure | Money out | Withheld | $475 |
| 2014-08-27 | Expenditure | Money out | Withheld | -$281 |
| 2014-08-27 | Expenditure | Money out | Withheld | $281 |
| 2014-08-18 | Loan to committee | Money in | Hasan Alsawaf | $2k |
| 2014-07-01 | Loan to committee | Money in | Hasan Alsawaf | $100 |