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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: -$2k across 1 transaction. Only loans, refunds, repayments and corrections count here.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-06-10 | Refund | DANIEL J MCKEE Pannone filed as: Pannone, Gary R, 1301 Atwood Ave, Ste 215N, Johnston, RI 02919 | -$2k |