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Where Nima Behazin'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: $4k across 14 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-07-30 | Contribution | GREGG MICHAEL AMORE Behazin's employer on this filing: Nima Behazin, DMD Behazin filed as: Behanzin, Nima, 4959 Tower Hill Road, South Kingstown, RI 02879 | $500 |
| 2026-04-12 | Contribution | RI DENTAL PAC Behazin's employer on this filing: Tower Hill Dental | $25 |
| 2026-04-01 | Contribution | VALARIE J LAWSON Behazin's employer on this filing: Tower Hill Dental | $100 |
| 2026-03-12 | Contribution | RI DENTAL PAC Behazin's employer on this filing: Tower Hill Dental | $25 |
| 2026-02-12 | Contribution | RI DENTAL PAC Behazin's employer on this filing: Tower Hill Dental | $25 |
| 2026-01-12 | Contribution | RI DENTAL PAC Behazin's employer on this filing: Tower Hill Dental | $25 |
| 2025-11-07 | Contribution | RI DENTAL PAC Behazin's employer on this filing: Tower Hill Dental | $25 |
| 2025-06-03 | Contribution | HANNA M GALLO Behazin's employer on this filing: Dr. Nima Behazin, DMD Behazin filed as: Behazin, Dr. Nima, 4959 Tower Hill Road, South Kingstown, RI 02879 | $1k |
| 2025-03-05 | Contribution | RI DENTAL PAC Behazin's employer on this filing: Tower Hill Dental | $125 |
| 2024-03-06 | Contribution | HANNA M GALLO Behazin's employer on this filing: Dr. Nima Behazin, DMD Behazin filed as: Behazin, Dr. Nima, 4959 Tower Hill Road, South Kingstown, RI 02879 | $1k |
| 2024-03-06 | Refund | HANNA M GALLO Behazin filed as: Behazin, Dr. Nima, 4959 Tower Hill Road, South Kingstown, RI 02879 | -$1k |
| 2024-03-06 | Contribution | HANNA M GALLO Behazin's employer on this filing: Dr. Nima Behazin, DMD Behazin filed as: Behazin, Dr. Nima, 4959 Tower Hill Road, South Kingstown, RI 02879 | $1k |
| 2024-01-07 | Contribution | RI DENTAL PAC Behazin's employer on this filing: Tower Hill Dental | $125 |
| 2023-11-28 | Contribution | K Joseph Shekarchi Behazin's employer on this filing: Dr. Nima Behazin, DMD Behazin filed as: Behazin DMD, Dr. Nima, 4959 Tower Hill Rd, South Kingstown, RI 02879 | $1k |