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Who pays into Philip Casacalenda. 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 |
|---|---|---|---|---|
| 2023-04-28 | Refund | Money in | K Joseph Shekarchi Casacalenda filed as: Philip Casacalenda Jr, 93 Tiogue Avenue, West Warwick, RI 02893 | $200 |
| 2023-04-28 | Refund | Money out | K Joseph Shekarchi Casacalenda filed as: Casacalenda Jr, Philip, 93 Tiogue Avenue, West Warwick, RI 02893 | -$200 |
| 2022-10-12 | Refund | Money in | JOHN A READ Casacalenda filed as: PHILIP CASACALENDA JR, 93 TIOGUE AVENUE, WEST WARWICK, RI 02893 | $75 |
| 2022-10-12 | Refund | Money out | JOHN A READ Casacalenda filed as: CASACALENDA JR, PHILIP, 93 TIOGUE AVENUE, WEST WARWICK, RI 02893 | -$75 |