Mohammad Banki
Employers on filingsMSL FACIAL AND ORAL SURGERY 2014–2024 · Mohammad Banki, MD, DMD 2019–2024 · MSL Facial & Oral Surgery 2023–2024 · +11 more
Also known asDr. Mohammad Banki DmdCampaign financeMohammad Banki DmdCampaign financeDr. Mohammad BankiCampaign financeDr Mohammad BankiCampaign finance+3 more
Total given
$27.8k
74 gifts
Not counted here: 2 refunds, repayments and corrections adding up to -$350. See Transactions.
Who pays into Mohammad Banki. Amounts are loans, refunds and corrections; self-funding is left out.
Money inClick any node to follow the money.
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 |
|---|---|---|---|---|
| 2014-10-27 | Refund | Money out | ALLAN W FUNG Banki filed as: Banki DMD, Dr. Mohammad, 940 Quaker Lane, Apt. 1417, East Greenwich, RI 02818 | -$100 |
| 2019-01-11 | Refund | Money out | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC Banki filed as: Banki, Dr. Mohammad, 55 Deer Run Drive, East Greenwich, RI 02817 | -$250 |
| 2019-01-11 | Refund | Money in | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC Banki filed as: Dr. Mohammad Banki, 940 Quaker Lane #2519, East Greenwich, RI 02818 | $250 |