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Who pays into Copycats. 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 in: $18.7k across 59 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2010-10-01 | Expenditure | JOHN R ASSALONE | $1.2k |
| 2010-10-01 | Expenditure | JOHN R ASSALONE | $128 |
| 2010-10-04 | Expenditure | JOHN R ASSALONE | $161 |
| 2010-10-04 | Expenditure | JOHN R ASSALONE | $738 |
| 2010-10-08 | Expenditure | JOHN R ASSALONE | $107 |
| 2010-10-13 | Expenditure | JOHN R ASSALONE | $257 |
| 2010-10-15 | Expenditure | JOHN R ASSALONE | $621 |
| 2010-10-22 | Expenditure | JOHN R ASSALONE | $480 |
| 2014-02-21 | Expenditure | CLAY PELL Copycats filed as: Copy Cats, 440 Providence Street, West Warwick, RI 02893 | $725 |
| 2014-03-24 | Expenditure | CLAY PELL Copycats filed as: Copy Cats, 440 Providence Street, West Warwick, RI 02893 | $234 |
| 2014-04-25 | Expenditure | H. CLAIBORNE PELL Copycats filed as: Copy Cats, 440 Providence Street, West Warwick, RI 02893 | $234 |
| 2014-05-26 | Expenditure | H. CLAIBORNE PELL Copycats filed as: Copy Cats, 440 Providence Street, West Warwick, RI 02893 | $234 |
| 2014-07-01 | Expenditure | H. CLAIBORNE PELL Copycats filed as: Copy Cats, 440 Providence Street, West Warwick, RI 02893 | $234 |
| 2014-07-21 | Expenditure | H. CLAIBORNE PELL Copycats filed as: Copy Cats, 440 Providence Street, West Warwick, RI 02893 | $95 |
| 2014-07-30 | Expenditure | H. CLAIBORNE PELL Copycats filed as: Copy Cats, 440 Providence Street, West Warwick, RI 02893 | $234 |
| 2014-08-18 | Expenditure | H. CLAIBORNE PELL Copycats filed as: Copy Cats, 440 Providence Street, West Warwick, RI 02893 | $240 |
| 2014-09-16 | Expenditure | Catherine Terry Taylor | $350 |
| 2014-09-16 | Expenditure | H. CLAIBORNE PELL Copycats filed as: Copy Cats, 440 Providence Street, West Warwick, RI 02893 | $203 |
| 2014-10-07 | Expenditure | Catherine Terry Taylor | $32 |
| 2014-11-12 | Expenditure | Catherine Terry Taylor | $757 |
| 2014-12-10 | Expenditure | Catherine Terry Taylor | $151 |
| 2016-08-10 | Expenditure | MICHAEL PENTA | $667 |
| 2016-08-10 | Expenditure | DEBRA L BACON | $428 |
| 2016-08-11 | Expenditure | MICHAEL PENTA | $150 |
| 2016-08-15 | Expenditure | STEPHANIE L WESTGATE | $642 |
| 2016-08-17 | Expenditure | DEBRA L BACON | $355 |
| 2016-08-26 | Expenditure | DEBRA L BACON | $40 |
| 2016-08-30 | Expenditure | DOROTHY A JACKVONY Copycats filed as: COPY CATS, 440 PROVIDENCE ST, WEST WARWICK, RI 02893 | $428 |
| 2016-08-31 | Expenditure | MICHAEL PENTA | $321 |
| 2016-09-16 | Expenditure | STEPHANIE L WESTGATE | $54 |
| 2016-09-27 | Expenditure | DOROTHY A JACKVONY Copycats filed as: COPY CATS, 440 PROVIDENCE ST, WEST WARWICK, RI 02893 | $214 |
| 2016-09-28 | Expenditure | JASON E LICCIARDI Copycats filed as: COPY CATS, PROVIDENCE ST, WEST WARWICK, RI 02893 | $60 |
| 2016-09-30 | Expenditure | JASON E LICCIARDI Copycats filed as: COPY CATS, PROVIDENCE ST, WEST WARWICK, RI 02893 | $39 |
| 2016-10-07 | Expenditure | DEBRA L BACON | $280 |
| 2016-10-14 | Expenditure | ANGELO A PADULA JR. | $284 |
| 2016-10-17 | Expenditure | RICHARD A BANKS Copycats filed as: COPY CATS, 440 PROVIDENCE ST, WEST WARWICK, RI 02893 | $150 |
| 2016-10-19 | Expenditure | ANGELO A PADULA JR. | $268 |
| 2016-10-20 | Expenditure | RICHARD A BANKS Copycats filed as: COPY CATS, 440 PROVIDENCE ST, WEST WARWICK, RI 02893 | $113 |
| 2016-10-24 | Expenditure | DOROTHY A JACKVONY Copycats filed as: COPY CATS, 440 PROVIDENCE ST, WEST WARWICK, RI 02893 | $118 |
| 2016-11-04 | Expenditure | STEPHANIE L WESTGATE | $128 |
| 2016-11-07 | Expenditure | STEPHANIE L WESTGATE | $118 |
| 2018-09-19 | Expenditure | MICHAEL PENTA | $500 |
| 2018-09-27 | Expenditure | SUE A STENHOUSE Copycats filed as: COPY CATS, 440 PROVIDENCE ST., WEST WARWICK, RI 02893 | $600 |
| 2018-10-21 | Expenditure | SUE A STENHOUSE Copycats filed as: Copy Cats, 440 Providence St., W. Warwick, RI 02893 | $200 |
| 2020-08-19 | Expenditure | DEBRA L BACON | $290 |
| 2020-09-25 | Expenditure | JOHN P BURKE | $42 |
| 2024-09-05 | Expenditure | ALISA MARIE CAPALDI Copycats filed as: Copy Cats, 440 Providence St, West Warwick, RI 02983 | $155 |
| 2024-10-04 | Expenditure | GREGORY AVEDISIAN Copycats filed as: COPY CATS, WILLIAMS ST, NEW LONDON, CT | $154 |
| 2024-11-04 | Expenditure | EARL A READ III | $183 |
| 2024-11-08 | Expenditure | EARL A READ III | $291 |