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Who pays into Edward Maloney. Amounts are loans, refunds and corrections; self-funding is 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 |
|---|---|---|---|---|
| 2022-06-08 | Refund | Money in | Seth Magaziner Maloney filed as: E. Keith Maloney, 72 Griswold Ave, Bristol, RI 02809 | $100 |
| 2022-06-08 | Refund | Money in | Seth Magaziner Maloney filed as: E. Keith Maloney, 72 Griswold Ave, Bristol, RI 02809 | $100 |
| 2022-06-08 | Refund | Money in | Seth Magaziner Maloney filed as: E. Keith Maloney, 72 Griswold Ave, Bristol, RI 02809 | $100 |
| 2022-06-08 | Refund | Money in | Seth Magaziner Maloney filed as: E. Keith Maloney, 72 Griswold Ave, Bristol, RI 02809 | $100 |
| 2022-06-08 | Refund | Money in | Seth Magaziner Maloney filed as: E. Keith Maloney, 72 Griswold Ave, Bristol, RI 02809 | $100 |
| 2022-06-08 | Refund | Money in | Seth Magaziner Maloney filed as: E. Keith Maloney, 72 Griswold Ave, Bristol, RI 02809 | $100 |
| 2022-06-08 | Refund | Money in | Seth Magaziner Maloney filed as: E. Keith Maloney, 72 Griswold Ave, Bristol, RI 02809 | $50 |
| 2022-06-08 | Refund | Money out | Seth Magaziner Maloney filed as: Maloney, E. Keith, 72 Griswold Ave, Bristol, RI 02809 | -$50 |
| 2022-06-08 | Refund | Money out | Seth Magaziner Maloney filed as: Maloney, E. Keith, 72 Griswold Ave, Bristol, RI 02809 | -$100 |
| 2022-06-08 | Refund | Money out | Seth Magaziner Maloney filed as: Maloney, E. Keith, 72 Griswold Ave, Bristol, RI 02809 | -$100 |
| 2022-06-08 | Refund | Money out | Seth Magaziner Maloney filed as: Maloney, E. Keith, 72 Griswold Ave, Bristol, RI 02809 | -$100 |
| 2022-06-08 | Refund | Money out | Seth Magaziner Maloney filed as: Maloney, E. Keith, 72 Griswold Ave, Bristol, RI 02809 | -$100 |
| 2022-06-08 | Refund | Money out | Seth Magaziner Maloney filed as: Maloney, E. Keith, 72 Griswold Ave, Bristol, RI 02809 | -$100 |
| 2022-06-08 | Refund | Money out | Seth Magaziner Maloney filed as: Maloney, E. Keith, 72 Griswold Ave, Bristol, RI 02809 | -$100 |
| 2020-07-06 | Refund | Money out | AARON J. LEY Maloney filed as: Maloney, E. Keith, 72 Griswold Ave, Bristol, RI 02809 | -$97 |