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Who pays into Providence Apartment Association, 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2022-08-25 | Contribution | Money in | Georges Daou | $200 |
| 2022-08-22 | Expenditure | Money out | Joe Casoli | $750 |
| 2022-08-22 | Contribution | Money out | JOSEPH A CASOLI | $750 |
| 2022-08-22 | Contribution | Money out | BELEN FLOREZ | $500 |
| 2022-08-19 | Contribution | Money in | Gregory Weiss Filed as WEISS, GREG, 220 WATERMAN AVENUE, PROVIDENCE, RI 02906 | $1k |
| 2022-08-19 | Contribution | Money in | Kenneth Dulgarian | $100 |
| 2022-08-19 | Contribution | Money in | William O'Gara | $1k |
| 2022-08-19 | Contribution | Money in | John Dooley | $1k |
| 2022-08-19 | Contribution | Money in | Thomas Lopardo Filed as LOPARDO, TOM, 7 STRAWBERRY LANE, JOHNSTON, RI 02919 | $1k |
| 2022-08-19 | Contribution | Money in | Etienne Kotey | $350 |
| 2022-08-15 | Expenditure | Money out | Squarespace | $60 |
| 2022-08-15 | Expenditure | Money out | Bank of America | $32 |
| 2022-06-30 | Expenditure | Money out | Withheld | $48 |
| 2022-06-30 | Expenditure | Money out | Withheld | $112 |
| 2022-06-23 | Contribution | Money out | Brett Smiley | $500 |
| 2022-03-31 | Expenditure | Money out | Bank of America | $48 |
| 2022-03-31 | Expenditure | Money out | Squarespace | $90 |
| 2021-12-31 | Expenditure | Money out | Paypal | $4 |
| 2021-12-31 | Expenditure | Money out | Bank of America | $48 |
| 2021-12-31 | Expenditure | Money out | Squarespace | $90 |
| 2021-10-05 | Contribution | Money in | Kenneth Dulgarian | $200 |
| 2021-10-05 | Contribution | Money in | Edward Bishop | $250 |
| 2021-10-05 | Contribution | Money in | Neal Bromley | $250 |
| 2021-10-05 | Contribution | Money in | Etienne Kotey | $250 |
| 2021-09-30 | Expenditure | Money out | Squarespace | $90 |
| 2021-09-30 | Expenditure | Money out | Bank of America | $48 |
| 2021-09-29 | Contribution | Money out | Brett Smiley | $500 |
| 2021-09-16 | Contribution | Money in | John Dooley | $250 |
| 2021-09-16 | Contribution | Money in | Michael Patch | $250 |
| 2021-09-16 | Contribution | Money in | Clinton Aneni | $250 |
| 2021-09-16 | Contribution | Money in | Thomas Lopardo Filed as LOPARDO, TOM, 7 STRAWBERRY LANE, JOHNSTON, RI 02919 | $250 |
| 2021-09-16 | Contribution | Money in | Gregory Weiss Filed as WEISS, GREG, 220 WATERMAN AVENUE, PROVIDENCE, RI 02906 | $250 |
| 2021-09-16 | Contribution | Money in | Keith Fernandes | $500 |
| 2021-09-14 | Contribution | Money out | NIRVA REBECCA LAFORTUNE | $500 |
| 2021-09-14 | Contribution | Money out | MICHAEL A SOLOMON | $500 |
| 2021-06-30 | Expenditure | Money out | Bank of America | $48 |
| 2021-06-30 | Expenditure | Money out | Squarespace | $123 |
| 2021-03-31 | Expenditure | Money out | Bank of America | $42 |
| 2021-03-31 | Expenditure | Money out | Squarespace | $125 |
| 2020-12-31 | Expenditure | Money out | Squarespace | $41 |
| 2020-12-02 | Expenditure | Money out | Bank of America | $13 |
| 2020-11-30 | Expenditure | Money out | Bank of America | $13 |
| 2020-11-30 | Expenditure | Money out | Squarespace | $41 |
| 2020-11-18 | Expenditure | Money out | Paypal | $2 |
| 2020-10-15 | Expenditure | Money out | Squarespace | $41 |
| 2020-09-30 | Expenditure | Money out | Squarespace | $122 |
| 2020-09-30 | Expenditure | Money out | Bank of America | $52 |
| 2020-06-30 | Expenditure | Money out | Withheld | $186 |
| 2020-03-31 | Expenditure | Money out | Withheld | $169 |
| 2019-12-31 | Expenditure | Money out | Withheld | $233 |