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Who pays into Davian Sanchez, 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 |
|---|---|---|---|---|
| 2010-08-02 | Expenditure | Money out | Kmart Filed as K-MART, 296 GARFIELD, CRANSTON, RI 02920 | $24 |
| 2010-07-30 | Expenditure | Money out | RRIE | $20 |
| 2010-07-29 | Expenditure | Money out | WASHINGTON PARK FAINANCE STATION | $18 |
| 2010-07-26 | Expenditure | Money out | SHELL GAS STATION | $5 |
| 2010-07-13 | Expenditure | Money out | Rite Aid Pharmacy | $6 |
| 2010-07-07 | Expenditure | Money out | SHELL GAS STATION | $20 |
| 2010-07-05 | Expenditure | Money out | ECKO UNLIMITED | $15 |
| 2010-07-05 | Expenditure | Money out | Timberland Company Filed as TIMBERLAND, 1 PREMIUM OUTLETS BLVD SUIT 488, WRENTHAM, | $22 |
| 2010-07-01 | Expenditure | Money out | SHELL GAS STATION | $10 |
| 2010-07-01 | Loan to committee | Money in | Davian Sanchez | $2k |