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Where Edward Maloney'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.
Money in: $650 across 7 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-06-08 | Refund | Seth Magaziner Maloney filed as: E. Keith Maloney, 72 Griswold Ave, Bristol, RI 02809 | $100 |
| 2022-06-08 | Refund | Seth Magaziner Maloney filed as: E. Keith Maloney, 72 Griswold Ave, Bristol, RI 02809 | $100 |
| 2022-06-08 | Refund | Seth Magaziner Maloney filed as: E. Keith Maloney, 72 Griswold Ave, Bristol, RI 02809 | $100 |
| 2022-06-08 | Refund | Seth Magaziner Maloney filed as: E. Keith Maloney, 72 Griswold Ave, Bristol, RI 02809 | $100 |
| 2022-06-08 | Refund | Seth Magaziner Maloney filed as: E. Keith Maloney, 72 Griswold Ave, Bristol, RI 02809 | $100 |
| 2022-06-08 | Refund | Seth Magaziner Maloney filed as: E. Keith Maloney, 72 Griswold Ave, Bristol, RI 02809 | $100 |
| 2022-06-08 | Refund | Seth Magaziner Maloney filed as: E. Keith Maloney, 72 Griswold Ave, Bristol, RI 02809 | $50 |