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Who pays into VIMALA PHONGSAVANH, and who it pays out to. 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: $12.9k across 50 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2009-09-11 | Expenditure | AMERICAN BEAUTY SIGN WORKS Filed as AMERICAN BEAUTY SIGNWORKS, 345 PROVIDENCE STREET, WOONSOCKET, RI 02895 | $645 |
| 2009-09-12 | Expenditure | TICKETPRINTING.COM | $114 |
| 2009-09-20 | Expenditure | BJ'S WHOLESALE CLUB | $291 |
| 2009-09-20 | Expenditure | SUNNY MARKET PLACE | $160 |
| 2009-09-21 | Expenditure | Staples | $165 |
| 2009-10-03 | Expenditure | EMPIRE BUFFET | $470 |
| 2009-10-05 | Expenditure | Withheld | $99 |
| 2009-10-05 | Expenditure | Withheld | $99 |
| 2009-10-05 | Expenditure | Withheld | $68 |
| 2009-10-05 | Expenditure | Withheld | $83 |
| 2009-10-05 | Expenditure | Withheld | $82 |
| 2009-10-05 | Expenditure | Withheld | $61 |
| 2009-10-05 | Expenditure | Withheld | $80 |
| 2009-10-06 | Expenditure | WOONSOCKET DEMOCRATIC TOWN COMMITTEE | $193 |
| 2009-10-11 | Expenditure | CYO | $740 |
| 2009-10-15 | Loan repayment | VIMALA PHONGSAVANH | $2.4k |
| 2011-09-09 | Expenditure | Withheld | $91 |
| 2011-09-13 | Expenditure | MCZIP | $197 |
| 2011-09-14 | Expenditure | CYO | $471 |
| 2011-09-16 | Expenditure | Staples | $103 |
| 2011-09-16 | Expenditure | AMERICAN BEAUTY SIGN WORKS Filed as AMERICAN BEAUTY SIGNWORKS, 345 PROVIDENCE STREET, WOONSOCKET, RI 02895 | $372 |
| 2011-09-18 | Expenditure | Withheld | $92 |
| 2011-09-19 | Expenditure | Withheld | $92 |
| 2011-09-24 | Expenditure | Withheld | $94 |
| 2011-10-05 | Expenditure | SOURIYA PHAPHERN | $400 |
| 2011-10-08 | Expenditure | L & B FOODS | $323 |
| 2011-10-09 | Expenditure | PARTY TOWN | $217 |
| 2011-10-09 | Expenditure | Staples | $257 |
| 2011-10-09 | Expenditure | EMPIRE BUFFET | $903 |
| 2011-10-09 | Expenditure | Withheld | $98 |
| 2011-10-09 | Expenditure | Withheld | $96 |
| 2011-10-09 | Expenditure | Withheld | $75 |
| 2011-10-17 | Expenditure | Vistaprint Filed as VISTA PRINT, 95 Hayden Avenue, Lexington, MA | $161 |
| 2011-10-19 | Expenditure | Robert Moreau | $500 |
| 2011-10-19 | Expenditure | Withheld | $135 |
| 2011-10-26 | Expenditure | Vistaprint Filed as VISTA PRINT, 95 Hayden Avenue, Lexington, MA | $166 |
| 2011-10-26 | Expenditure | Staples | $44 |
| 2011-11-01 | Expenditure | WOON | $55 |
| 2011-11-01 | Expenditure | Best Buy | $319 |
| 2011-11-01 | Expenditure | Laotian Association of RI | $100 |
| 2011-11-04 | Expenditure | WNRI | $225 |
| 2011-11-08 | Expenditure | various | $90 |
| 2012-01-24 | Expenditure | Woonsocket Public Schools Filed as Woonsocket High School, 777 Cass Avenue, Woonsocket, RI 02895 | $800 |
| 2012-02-08 | Expenditure | Woonsocket Public Schools Filed as Woonsocket High School, 777 Cass Avenue, Woonsocket, RI 02895 | $20 |
| 2012-04-06 | Expenditure | New Leaders Council | $100 |
| 2012-04-18 | Expenditure | Stop and Shop | $53 |
| 2012-04-18 | Expenditure | Subway | $71 |
| 2013-12-19 | Expenditure | Asian Community Development Corporation | $100 |
| 2013-12-19 | Expenditure | Watlao Thammajadi Buddhist Temple | $100 |
| 2014-02-01 | Expenditure | MARGAUX S. MORISSEAU Filed as Friends of Margaux Morisseau, Levi Hicks Trail, Clayville, RI | $196 |