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Where Dennis Hardiman's money goes. 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 |
|---|---|---|---|---|
| 2022-03-21 | Refund | Money in | Seth Magaziner | $1k |
| 2022-03-21 | Refund | Money out | Seth Magaziner | -$1k |
| 2021-01-13 | Contribution | Money out | Seth Magaziner Hardiman's employer on this filing: Self-Employed Investor | $1k |
| 2007-12-24 | Contribution | Money out | STEPHEN LAFFEY Hardiman's employer on this filing: ADVANCED FINANCIAL Hardiman filed as: HARDIMAN, DENNIS F., 72 ADALIA AVENUE, TAMPA, FL 33601-0897 | $1k |
| 2006-10-02 | Contribution | Money out | DONALD L CARCIERI Hardiman's employer on this filing: Advanced Financial Services, Inc. Hardiman filed as: Hardiman, Dennis F., 72 Adalia Ave, Tampa, FL 33601 | $1k |