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Who pays into RAYMOND F POULIOT, 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: $100 across 7 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-09-30 | Expenditure | Washington Trust Company Filed as Washington Trust | $7 |
| 2022-10-30 | Expenditure | Washington Trust Company Filed as Washington Trust | $7 |
| 2022-11-30 | Expenditure | Washington Trust Company Filed as Washington Trust | $7 |
| 2022-12-30 | Expenditure | Washington Trust Company Filed as Washington Trust | $7 |
| 2023-01-25 | Loan repayment | Raymond Pouliot | $100 |
| 2023-01-25 | Loan repayment | Raymond Pouliot | -$100 |
| 2023-01-25 | Loan repayment | Raymond Pouliot | $72 |